Gemfields announced the results of an auction of higher quality rough emeralds held in Singapore from 14 ? 17 November 2018. The emeralds were extracted by Kagem Mining Ltd. in Zambia ("Kagem", which is 75% owned by Gemfields and 25% by the Industrial Development Corporation of Zambia). The proceeds of this auction will be fully repatriated to Kagem in Zambia, with all royalties due to the Government of the Republic of Zambia being paid on the full sales prices achieved at the auction.

Highlights ? Emerald Auction

- Auction revenues of USD 28.4 million

- Average price of USD 68.03 per carat

- 74% of the carats offered were sold

- The 30 Kagem auctions held since July 2009 have generated USD 556 million in total revenues

The auction saw 40 companies placing bids and generating total revenues of USD 28.4 million with an overall average value of USD 68.03 per carat. Improved liquidity in the trade customers in 74% of the offered carats being sold, versus 56% in the last auction of higher quality emeralds held in Lusaka in May 2018. Of the number of lots offered, 77% were sold (versus 59% in the May 2018 auction). Gemfields? 30 auctions of emeralds and beryl mined at Kagem since July 2009 have generated USD 556 million in total revenues.

10-Oct-2018(Official Notice)

Gemfields shareholders are advised that the Company has released information about its business related and operational results and financial position up to and including August 2018. The figures have been produced on a monthly?basis for both Gemfields? 75% owned Kagem emerald mine and Faberg? ? the iconic luxury brand. Gemfields will follow up with its Montepuez ruby mine figures in due course. The operational results can be found on the Company?s website at www.gemfieldsgroup.com. Shareholders are advised that all figures are approximated and are unaudited for which the directors assume full responsibility.

Shareholders are informed that the full competent person?s report (CPR) for Kagem Mining Limited can also be found on the Company?s website at www.gemfieldsgroup.com/assets/mineral?resources?and? mineral?reserves/. The CPR for Montepuez?Ruby?Mining Limitada is currently under review by the JSE and will be released on the Company?s website once approved.

Additional information on Gemfields

Gemfields is a world leading supplier of responsibly sourced coloured gemstones. Gemfields is the operator and 75% owner of both the Kagem emerald mine in Zambia (believed to be the world?s single largest producing emerald mine) and the Montepuez ruby mine in Mozambique (one of the most significant recently discovered ruby deposits in the world). In addition, Gemfields also holds controlling interests in various other gemstone mining and prospecting licenses in Zambia, Mozambique, Ethiopia and Madagascar.

Gemfields? outright ownership of Faberg? ? an iconic and prestigious brand of exceptional heritage ? enables Gemfields to optimise positioning, perception and consumer awareness of coloured gemstones, advancing the wider group?s ?mine and market? vision. Gemfields has developed a proprietary grading system and a pioneering auction and trading platform to provide a consistent supply of coloured gemstones to downstream markets, a key component of Gemfields? business model and has played an important role in the growth of the global coloured gemstone sector.

Further information on Gemfields Group Limited can be found at www.gemfieldsgroup.com. For any press enquiries please contact us on investor.relations@gemfields.com.

28-Sep-2018(C)

Revenue for the interim period was USD102.1 million (nil) whilst profit from operations came to USD32.5 million (loss of USD81.2 million). Profit attributable to owners turned around to USD12.4 million (loss of USD81.2 million). Furthermore, headline earnings per share was 1cps (headline loss of 11cps).

27-Sep-2018(Official Notice)

Shareholders are advised that Toby Hewitt, Gemfields? Group General Counsel, has today been appointed by the board as Company Secretary of Gemfields.

Toby Hewitt will be supported by Mourant Governance Services (Guernsey) Ltd., who have been engaged by the company to provide Guernsey corporate administration services.

21-Sep-2018(Official Notice)

Gemfields is reasonably certain that its net profit after tax will be USD16 million for the six month period to 30 June 2018 compared to a net loss after tax of USD81 million for the comparative period of 6 months to 30 June 2017. In ZAR terms, net profit after tax will be ZAR197 million (ZAR1.1 billion net loss after tax for the comparative period).

Earnings and headline earnings per share are expected to be USD1 cents for the six month period to 30 June 2018 compared to loss and headline loss per share of USD10.6 cents for the comparative period. In ZAR terms, earnings and headline earnings per share will be ZAR0.15 (ZAR1.39 loss and headline loss per share for the comparative period).

The Company?s weighted average shares in issue during the six months ending 30 June 2018 was 1 318 856 096 (768 936 425 at 30 June 2017).

Gemfields? two key operating assets, Kagem and MRM, generated revenues of USD20.3 million and USD71.8 million respectively during the 6 month period to 30 June 2018 and Faberg? recorded revenues of USD7.0 million. During the period the Company sold approximately 60% of its shares in Jupiter Mines Ltd as part of Jupiter?s relisting on the ASX as well as participating in another Jupiter buy-back. Gemfields realised profits of USD11.7 million from these two transactions. Gemfields? remaining stake in Jupiter resulted in an unrealised fair value gain of USD4 million for the period. Gemfields? investment in SPM is maintained at the same valuation as at 31 December 2017. For the comparative earnings period i.e. 1 January 2017 ? 30 June 2017, Gemfields operated as an investment entity.

The Company?s financial results for the period ending 30 June 2018 are expected to be released on SENS on 28 September 2018.

28-Aug-2018(Official Notice)

In compliance with paragraph 3.59(b) of the JSE Listing Requirements, shareholders are advised that Vistra Fund Services (Guernsey) Ltd (?Vistra?) has resigned as Administrator and Company Secretary of Gemfields. Mourant Governance Services (Guernsey) Ltd have been engaged by the Company to provide Guernsey corporate administration services from today?s date and a new Company Secretary will be appointed by the Board in due course.

As a result of the above, Gemfields? registered office has been changed to:

PO Box 186

Royal Chambers

St. Julian's Avenue

St. Peter Port

Guernsey

GY1 4HP

The Board would like to thank Vistra for its services as Administrator and Company Secretary.

17-Aug-2018(Official Notice)

Gemfields advised that the Zambian Revenue Authority (?ZRA?) served two search warrants during an unannounced visit to Kagem Mining Ltd. (?Kagem?) on 16 August 2018.

The two search warrants were issued in respect of Kagem Mining Ltd. and Limpopo Polygraphs CC (?LPCC?), a South African company conducting periodic polygraph testing at Kagem, and whose representative is presently on site at Kagem.

The search warrants authorise ZRA to take wide-ranging documents and files including those allegedly ?used by Kagem Mine Ltd / Limpopo Polygraphs CC to evade the payment of Value Added Tax, income tax, with-holding tax and other taxes?. Gemfields understands that the aggregate value of all work conducted to date by LPCC for Kagem is less than USD7 500.00.

Gemfields will provide further updates as pertinent information becomes available.

03-Aug-2018(Official Notice)

Gemfields announces the results of an auction of predominantly commercial quality rough emerald held in Lusaka, Zambia from 30 July ? 2 August 2018. The emeralds were extracted by Kagem Mining Ltd in Zambia (?Kagem?, which is 75% owned by Gemfields and 25% by the Industrial Development Corporation of Zambia). The proceeds of this auction will be fully repatriated to Kagem in Zambia, with all royalties due to the Government of the Republic of Zambia being paid on the full sales prices achieved at the auction.

Highlights - Emerald Auction

*Auction revenues of USD 10.89 million

*Of the 21 lots offered, 17 were sold (81%)

*Average price of USD 4.21 per carat

*90% of the carats offered were sold

*The 29 auctions of Kagem gemstones held since July 2009 have generated USD527.5 million in total revenues

The auction saw 22 companies placing bids, generating total revenues of USD10.89 million with an overall average value of USD4.21 per carat. Solid demand resulted in 90% of the offered carats being sold (or 81% of the number of lots offered).

Gemfields? 29 auctions of emeralds and beryl mined at Kagem since July 2009 have generated USD527.5 million in total revenues.

02-Aug-2018(Official Notice)

At the Company?s AGM on 26 June 2018, more than 25% (29.6%) of the votes were cast against the non-binding advisory vote number 1. In keeping with the recommendations of the King IV Report on Corporate Governance for South Africa and paragraph 3.84(k) of the JSE Listings Requirements, shareholders are hereby invited to raise their concerns or recommendations on the Remuneration Policy (as set out within the Remuneration Committee Report), by means of a telephone conference with the Company Chairman, Brian Gilbertson, lead independent non-executive director, Lumkile Mondi and chairman of the Remuneration Committee, Kwape Mmela, to be held at 3pm SA time on 22 August 2018.

Shareholders who wish to participate in the telephone conference are requested to contact the Company Secretary, Vistra Fund Services (Guernsey) Ltd., at the telephone number or email address provided below by 5pm SA time, 17 August 2018, to obtain further details of the telephone conference.

01-Aug-2018(Official Notice)

Gemfields previously advised that the emerald bulk sampling operations of Web Gemstone Mining plc (?WGM?), an Ethiopian company in which Gemfields holds a 75% interest, were overrun by a mob (estimated at between 300 and 500 persons) on 29 June 2018.

WGM?s employees, contractors and service providers were safely evacuated on the same day, with two members of the WGM team suffering minor injuries at the hands of the mob, both of whom have since made full recoveries.

Gemfields has been advised that the following events occurred yesterday, on 31 July 2018:

a. The gemstone sort house, constructed using 40?foot shipping containers, was breached (with several of the perpetrators sustaining injuries arising from the methods deployed in breaching the structure);

b. The safe within the sort house has been compromised and the emeralds contained in it looted;

c. The equipment and instruments in the sort house have been looted;

d. WGM's residential camp has been ransacked; and

e. The police present on the site sought to resist these developments, but were overwhelmed and have since abandoned the site.

Gemfields has also been advised that the site has seen a significant influx of firearm bearing illegal miners and handlers.

WGM continues to liaise with local and national authorities.

Gemfields acquired its stake in WGM in February 2015. WGM holds an emerald exploration licence with a total concession area of 200km2 with 27 kilometres of potential emerald mineralised strike length. WGM first established its operations on site in June 2015 and has to date been conducting exploration and core?drilling, with bulk sampling operations commencing in August 2017.

10-Jul-2018(Permanent)

Pallinghurst Resources Ltd. renamed to Gemfields Group Ltd. on 11 July 2018.

06-Jul-2018(Official Notice)

Gemfields shareholders are advised that the company has released information about its business related and operational results and financial position up to and including March 2018. The figures have been produced on a monthly-basis for both Gemfields? 75% owned Kagem emerald mine and Faberg? ? the iconic luxury brand. Gemfields will follow up with its Montepuez ruby mine figures in due course. The operational results can be found on the company?s website at www.gemfieldsgroup.com. Shareholders are advised that all figures are approximated and are unaudited.

Shareholders are informed that the full competent person?s report (CPR) for Kagem Mining Ltd. can also be found on the company?s website at https://www.gemfieldsgroup.com/assets/mineral- resources-and-mineral-reserves/. The CPR for Montepuez Ruby Mining Limitada is currently under review by the JSE and will be released on the company?s website once approved.

03-Jul-2018(Official Notice)

Shareholders are referred to the SENS released on 26 June 2018, wherein the results of the Extraordinary General Meeting (?EGM?) were announced. Special Resolution number 2 effected the name change from Pallinghurst Resources Ltd to Gemfields Group Ltd. The new ISIN GG00BG0KTL52, the new JSE share code GML and the name Gemfields Group Ltd will commence trading on the 11 July 2018, from a JSE perspective.

Shareholders are reminded of the below dates as disclosed in the EGM document distributed: 2018

*Last day to trade regarding name change; Tuesday, 10 July

*Change of name commences trading under the new ISIN number and JSE code ; Wednesday, 11 July

*Record date regarding name change; Friday, 13 July

*Issue to certificated shareholders of new share certificates, posting of share certificates to those shareholders who have submitted their share certificates and surrender forms on or before 11am (12pm SA time) on the record date. Certificates and surrender forms received after 11am (12pm SA time) on the record date will have their new certificates posted within five days of receipt of surrender of forms or certificates. The accounts of dematerialised shareholders at CSDPs and brokers will be updated on; Monday, 16 July

Notes:

1. The above dates and times are subject to change. Any changes will be released on SENS.

2. Shares may not be dematerialised or rematerialised between Wednesday, 11 July 2018 and Friday, 13 July 2018, both days inclusive.

02-Jul-2018(Official Notice)

Gemfields regrets to advise that on Friday 29th June 2018, a mob estimated at between 300 and 500 persons overran the operations of Web Gemstone Mining plc (?WGM?), an Ethiopian company in which Gemfields holds a 75% interest. The remaining 25% interest belongs to 50 individuals, either individually or through a mining cooperative comprising of local villagers, the majority of which are drawn from the nearby village of Web.

WGM?s employees, contractors and service providers were safely evacuated to a town some two hours away by road. Two members of the WGM team suffered minor injuries at the hands of the mob and are expected to make full recoveries.

WGM is liaising with local and national authorities and has been advised that local authorities have since secured WGM?s residential camp and mine offices, as well as the camp used by WGM?s contractors. WGM understands that the bulk sampling operation is yet to be secured.

A state of emergency in Ethiopia, announced in February 2018, was lifted on 5 June 2018.

While the motive of the mob remains unclear, it is believed that they may have been spurred by a faction seeking a portion of WGM?s licence.

Gemfields acquired its stake in WGM in February 2015. WGM holds an emerald exploration licence with a total concession area of 200km2 with 27 kilometres of potential emerald-mineralised strike length. WGM first established its operations on site in June 2015 and has to date been conducting exploration and core-drilling, with bulk-sampling operations commencing in August 2017.

26-Jun-2018(Official Notice)

Shareholders are advised that at the Company?s annual general meeting (?AGM?) held on Tuesday 26 June 2018, all of the binding resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.

Details of the voting results at the AGM are as follows:

*Total issued number of ordinary shares - 1 431 685 553

*Total number of shares present/represented including proxies at the meeting (including shares abstained from voting) - 858 878 030

*Percentage of ordinary shares represented at the meeting - 59.99%

As more than 25% of shareholders have voted against the endorsement of the Company?s Remuneration Policy the Company will follow up and engage with those shareholders in due course.

Shareholders are advised that at the Company?s extraordinary general meeting (?EGM?) held on Tuesday 26 June 2018, all of resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.

Details of the voting results at the EGM are as follows:

*Total issued number of ordinary shares - 1 431 685 553

*Total number of shares present/represented including proxies at the meeting (including shares abstained from voting) - 836 317 896

*Percentage of ordinary shares represented at the meeting - 58.41%

11-Jun-2018(Official Notice)

Pallinghurst announces the results of an auction of rough rubies held by its 100% owned subsidiary, Gemfields Ltd. (?Gemfields?) in Singapore from 5 ? 9 June 2018. The rough rubies were extracted from the licence held and operated by Montepuez Ruby Mining Limitada (?MRM?), which is 75% owned by Gemfields and 25% by local partner Mwiriti Limitada.

The consistency of supply and the reliability of the Gemfields? grading system continues to be well received by buyers given that it reduces risk, improves manufacturing efficiencies and aids their ability to meet demand for larger orders.

The auction generated total revenues of USD 71.8 million at an average realised price of USD 122 per carat. The proceeds of this auction will be fully repatriated to MRM in Mozambique, with the production tax due to the Government of Mozambique being paid on the full sales price achieved at the auction.

The specific auction mix and quality composition of the lots offered at each auction vary in characteristics such as size, colour and clarity on account of variations in mined production and market demand. Therefore the results of each auction are not always directly comparable.

On a quality-for-quality basis however, the per carat prices demonstrated particularly strong demand. The auction results, which saw 82 of the 86 lots offered being sold, provided a high level of comfort in respect of Gemfields? understanding of the current market demand profile, which was further supported by customer feedback received during the auction.

08-Jun-2018(Official Notice)

On 25 May 2018, notice was provided of the upcoming Extraordinary General Meeting of shareholders of the Company to be held at The Old Government House Hotel, St. Ann?s Place, St. Peter Port, Guernsey, GY1 2NU on Tuesday, 26th June 2018 at noon (British Summer Time) (the ?Notice?).

The Notice, together with the necessary supporting documentation, detailed the proposed:

- Amendments to the Articles of Association of the Company; and

- Change of the Company?s name from Pallinghurst Resources Ltd. to Gemfields Group Ltd.,

and was distributed to shareholders on 25 May 2018. All EGM documents (including proxy forms) can be found at www.pallinghurst.com/notice-of-agm-egm-26-june-2018.

The purpose of this announcement is to refer shareholders to the:

(1) specific changes to the Articles of Association of the Company, which can be found (in a clean version and a tracked version against the existing Articles of Association of the Company) at www.pallinghurst.com/notice-of-agm-egm-26-june-2018/; and

(2) fact that the proposed amended Articles of Association of the Company now also reflects the deletion of four unused definitions (?Company?s Funds?, ?Independent Valuer?, ?Key Executives? and ?Service Agreements?), such deletions which were not included in the Articles of Association accompanying the Notice.

25-May-2018(Official Notice)

Notice was given that an extraordinary general meeting of shareholders of the Company will be held at The Old Government House Hotel, St. Ann?s Place, St. Peter Port, Guernsey, GY1 2NU on Tuesday, 26th June 2018 at noon (British Summer Time).

21-May-2018(Official Notice)

Pallinghurst, which owns 100% of Gemfields Ltd. (?Gemfields?), announces the results of an auction of higher quality rough emeralds held in Lusaka, Zambia from 15 ? 18 May 2018. The emeralds were extracted by Kagem Mining Ltd. in Zambia (?Kagem?, which is 75% owned by Gemfields and 25% by the Industrial Development Corporation of Zambia). The proceeds of this auction will be fully repatriated to Kagem in Zambia, with all royalties due to the Government of the Republic of Zambia being paid on the full sales prices achieved at the auction.

Highlights ? Emerald Auction

- Auction revenues of USD10.3 million

- Average price of USD59.55 per carat

- 56% of the carats offered were sold

- New record price per carat set for a single auction lot

- The 28 Kagem auctions held since July 2009 have generated USD517 million in total revenues

The auction saw 31 companies placing bids and generating total revenues of USD10.3 million with a robust overall average price of USD59.55 per carat. Of the 17 auction lots offered, ten were sold. An auction lot comprising 3 gems weighing 37.5 carats in total was won by H.C. Tank, setting an all-time price- per-carat record for Gemfields emerald auctions.

Of the 17 lots on offer, nine lots featured the new ?Provenance Proof? nano-particle technology developed by the renowned Swiss gem laboratory, G?belin, as first announced by G?belin and Gemfields at BaselWorld in April 2017. The nano-particles tag the emeralds as having been mined at Kagem and allow identification of the mine- of-origin for decades to come, providing unparalleled traceability for the gem sector.

Gemfields?s 28 auctions of emeralds and beryl mined at Kagem since July 2009 have generated USD517 million in total revenues.

14-May-2018(Official Notice)

Notice is hereby given that the company?s annual compliance report in terms of section 13G(2) of the Act has been published and is available on the company?s website at www.pallinghurst.com.

08-May-2018(Official Notice)

Shareholders are informed that Pallinghurst?s Annual Report for the year ended 31 December 2017 (the ?Annual Report?) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst?s Audited Annual Results for the year ended 31 December 2017 which were published on SENS on 17 April 2018.

Shareholders are advised that the mineral resources and mineral reserves for Montepuez Ruby Mining Limitada are extracted from a CPR that is subject to final approval by the JSE, which may require amendment before formal approval is granted. The Probable Reserves are derived from Indicated Resources, the validity of which has been questioned by the JSE. Should all or part of the Indicated Resources be down-graded to an Inferred Resource, this will have to be disclosed by the Company. Should this materialise, PRL will have to issue a SENS announcement detailing the updated Mineral Resources and Mineral Reserves statement, together with a link to the final approved CPR on the Company?s website.

Notice was also given that the Company?s Annual General Meeting will be held at The Old Government House, St Ann?s Place, St Peter Port, Guernsey, GY1 2NU on Tuesday, 26 June 2018 at 11.00 a.m. (British Summer Time).

The Annual Financial Statements and Notice of Annual General Meeting are expected to be posted to shareholders on or around 22 May 2018.

30-Apr-2018(Official Notice)

Shareholders are referred to the announcement released on Sens on 17 April 2018 and are advised that BDO LLP has now been granted accreditation by the JSE, with effect from 30 April 2018.

As those audited results, which were audited by BDO LLP and published on 17 April 2018, contain no modifications shareholders no longer need to exercise caution when dealing in the securities of PRL.

BDO LLP?s unqualified report is available for inspection at Pallinghurst?s registered office.

Furthermore, BDO RSA is no longer required to audit those results.

18-Apr-2018(Official Notice)

On 19 March 2018, Jupiter Mines Ltd. (?Jupiter?) announced its intention to relist on the Australian Securities Exchange (?ASX?) in order to provide liquidity for its shareholders. This was expected to be achieved via a placing of up to 600 million existing Jupiter shares with new investors at AUD0.40 per share, thereby raising up to AUD240 million and putting a value on Jupiter of approximately AUD780 million.

On 12 April 2018, Jupiter announced the full allocation of the IPO shares, yielding AUD240 million. Pallinghurst had previously committed to making available for sale up to 212 028 012 of its Jupiter shares at the placing price of AUD0.40 per share.

On 18 April 2018, Jupiter was successfully relisted on the ASX.

Pallinghurst confirmed that it has now received, net of associated sales costs, AUD83.1 million from the Jupiter IPO process.

Pallinghurst?s remaining holding of Jupiter shares is 145 845 372 shares, carrying an implied value of AUD58.3 million at the IPO price. Pallinghurst will hold these shares for realisation at an appropriate later time and has agreed to restrict the sale of this remaining interest for up to approximately 20 months under the escrow arrangements detailed in the Jupiter prospectus. Until then, Pallinghurst would, in relation to its remaining shares, expect to benefit from the ongoing strong performance signalled by Jupiter, including the possibility of further Jupiter share buybacks.

17-Apr-2018(C)

Revenue for the year shot up to USD81.7 million (nil). Profit from operations jumped to USD54.7 million (USD44.6 million). However, profit for the year attributable to owners lowered to USD37.9 million (USD44.6 million). Furthermore, headline loss per share came to USD6cps (earnings of USD6cps).

05-Apr-2018(Official Notice)

Pallinghurst shareholders are advised that a delay in the publishing of the Company?s financial results for the year ended 31 December 2017 is ongoing. This delay relates to the accreditation by the JSE of the Company?s external auditors, BDO LLP (?BDO?). BDO has submitted an application for JSE accreditation. This application is being considered by the JSE. Following this accreditation, the Company?s audited financial results for the year ended 31 December 2017 will be published.

Pallinghurst would like to note that, aside from BDO?s JSE-accreditation, it was in all respects ready to publish its financial results for the year ended 31 December 2017 on 29 March 2018.

28-Mar-2018(Official Notice)

PRL is reasonably certain that its net profit after tax will be USD45 million for the year ended 31 December 2017 compared to a net profit after tax of USD45 million for the year ended 31 December 2016. In ZAR terms, net profit after tax will be R600 million (R656 million net profit after tax for the comparative year), a decrease of 9%.

Earnings per share is expected to be USD4.0 cents for the year ended 31 December 2017 compared to earnings per share of USD6.0 cents for the comparative year. In ZAR terms, earnings per share will be R0.49 (R0.86 earnings per share for the comparative period).

PRL?s interest in Jupiter increased in value by USD33 million over the year, including realised gains on two share buy-backs and the valuation of Sedibelo reduced by USD16 million. The results for the year have been significantly impacted by PRL?s acquisition of Gemfields plc (now Gemfields Ltd ?Gemfields?) and the resulting conversion of the Company from an investment entity to an operating mining company, effective 1 August 2017. The fall in the Gemfields? share price from 1 January 2017 resulted in an unrealised loss of USD64 million, which was more than offset by a bargain purchase gain of USD96 million recognised in the income statement since the fair value of Gemfields? net assets exceeded the share price of Gemfields at the acquisition date.

Excluding the bargain purchase gain, the headline loss per share is expected to be USD6.0 for the year ended 31 December 2017 compared to headline earnings per share of USD6.0 for the year ended 31 December 2016. In ZAR terms, headline loss per share will be R0.75 (R0.86 headline earnings per share for the comparative period).

In ZAR terms, PRL expects NAV to be R7.6 billion at 31 December 2017 (R5.0 billion at 31 December 2016) and NAV Per Share1 to be R5.00 at 31 December 2017 (R6.61 at 31 December 2016).

The financial information on which this trading statement is based has not been reviewed or reported on by PRL?s auditors. The Company?s financial results for the year ended 31 December 2017 are expected to be released on SENS on 29 March 2018.

20-Mar-2018(Official Notice)

23-Feb-2018(Official Notice)

Pallinghurst announced the results of an auction of predominantly commercial quality rough emerald held by Gemfields Ltd. (?Gemfields?, which is 100% owned by Pallinghurst) in Jaipur, India from 19 ? 22 February 2018. The emeralds were extracted by Kagem Mining Ltd. in Zambia (?Kagem?, which is 75% owned by Gemfields and 25% by the Government of the Republic of Zambia). The proceeds of this auction will be fully repatriated to Kagem in Zambia, with all royalties due to the Government of the Republic of Zambia being paid on the full sales prices achieved at the auction.

Highlights ? Emerald Auction

* Auction revenues of USD10.8 million

* Of the 21 lots offered, 19 were sold (90%)

* Average price of USD3.05 per carat

* 95% of the carats offered were sold

* The Kagem auctions held since July 2009 have generated USD506 million in total revenues

The auction saw 31 companies placing bids, generating total revenues of USD10.8 million with an overall average value of USD3.05 per carat. Robust demand resulted in 95% of the offered carats being sold (or 90% of the number of lots offered).

Gemfields? 27 auctions of emeralds and beryl mined at Kagem since July 2009 have generated USD506 million in total revenues.

The results of the five most recent commercial quality Kagem auctions are summarised in the relevant SENS note.

The specific auction mix and the exact quality of the lots offered at each auction vary in characteristics such as size, colour and clarity on account of variations in mined production and market demand. Each auction naturally contains a degree of variation in overall quality composition and therefore the results of each auction are not always directly comparable.

22-Jan-2018(Official Notice)

Jupiter Mines Ltd. (?Jupiter?) has announced the indicative terms of an off-market equal access share buy- back (?Buy-Back?) pursuant to which it intends to return USD42 million to its shareholders. All Jupiter shareholders are to be made an equal offer to have 5.82% of their Jupiter shares repurchased, at a price of USD0.35 per Jupiter share. Pallinghurst owns approximately 18.4% of Jupiter and stands to receive almost USD8 million (ZAR94 million) in March 2018.

The Buy-Back follows Jupiter?s USD55 million share buy-back in March 2017 and a further USD25 million share buy-back in November 2017, underscoring Jupiter?s strong cash generation ability. The Buy-Back is primarily being funded by Jupiter?s 49.9% share of a ZAR1.1 billion distribution from Tshipi, along with the profits earned by Jupiter?s manganese marketing business. Jupiter also announced that Tshipi expects to close its financial year to 28 February 2018 with a record 3.3 million tonnes of sales, record EBITDA of approximately USD250 million and record Net Income of approximately USD160 million.

08-Jan-2018(Official Notice)

Pallinghurst shareholders are advised that BDO LLP have been appointed as the Company?s external auditors for the financial year ending 31 December 2017, with Mr Scott Knight as the designated audit partner, replacing Saffery Champness Chartered Accountants (?Saffery Champness?).

The change in audit firm, effective immediately, was initiated by Saffery Champness following the formal completion of the compulsory acquisition of Gemfields plc becoming effective. Following the acquisition, the Company is set to become an operating mining company (subject to the applicable regulatory provisions) whereas previously it has been an investment entity. Having reviewed section 26 (a) ISQC1 (UK) Quality Control for Firms that Perform Audits and Reviews of Financial Statements, and other Assurance and Related Services Engagements (2017), Saffery Champness have concluded that they would not be able to meet the requirements of this section due to the change in the nature of the entity and decided to resign as auditors.

22-Dec-2017(Official Notice)

Pallinghurst announced the formal completion of the compulsory acquisition of Gemfields plc (?Gemfields?) pursuant to the provisions of section 979 of the Companies Act 2006 and that it now owns 100% of the issued share capital of Gemfields.

Accordingly, the company now has 1 431 685 553 ordinary shares in issue. The total shares allotted include 96 276 146 ordinary shares allotted to the company via an associate included within the Pallinghurst Group, which is controlled equally by Pallinghurst and three other shareholders.

07-Dec-2017(Official Notice)

16-Nov-2017(Official Notice)

Pallinghurst announces that Executive Director, Priyank Thapliyal, will take up the role of full-time Chief Executive Officer of Jupiter Mines Ltd. (?Jupiter?), in which Pallinghurst holds an 18.4% stake. Mr Thapliyal has therefore resigned from his positions at the Company with immediate effect and his responsibilities will be absorbed by the other Executive Directors.

For further information, please refer to Jupiter?s announcement that was released this morning, which can be found at www.jupitermines.com .

13-Nov-2017(Official Notice)

Pallinghurst announced the results of an auction of rough rubies held by its 100% subsidiary, Gemfields plc (?Gemfields?), in Singapore from 6 - 10 November 2017. The rough rubies were extracted by Montepuez Ruby Mining Limitada (?MRM?, which is 75% owned by Gemfields and 25% by local partner Mwiriti Limitada) from the licence held by MRM in the Montepuez district of Mozambique.

- Average price of USD90.81 per carat, a 49% premium to the last auction of similar qualities in June 2017;

- 605 229 carats sold out of the 682,508 carats offered (89%); and

- The nine Montepuez auctions held since June 2014 have generated USD335 million in aggregate revenues.

Gemfields? ninth auction of rough rubies from Montepuez saw 54 companies placing bids. The auction offered high, medium and commercial grade rough rubies in both untreated and treated form. All treated lots were offered using industry-accepted treatment and on a fully disclosed basis. The consistency of supply and the reliability of the Gemfields grading system continues to be well received by buyers as it reduces risk, improves manufacturing efficiencies and increases ability to meet consumer demand. The auction generated total revenues of USD54.96 million at an average realised price of USD90.81 per carat. The proceeds of this auction will be repatriated to MRM in Mozambique, with the production tax due to the Government of Mozambique being paid on the full sales price achieved at the auction.

Given that the quality mix offered at this auction comprised a blend of varying qualities and sizes of material, a direct top-line comparison with the results of previous auctions is not feasible. On a quality-for-quality basis however, the per carat prices demonstrated strong demand, and reflected Gemfields? experiences at recent industry events, including the first ever World Ruby Forum which took place in Bangkok, Thailand on the 4th of November 2017.

The auction results, which saw 71 of the 76 lots offered being sold, provided a high level of comfort in respect of Gemfields? understanding of the current market demand profile, which was further supported by customer feedback received during the auction.

06-Oct-2017(Official Notice)

Pallinghurst announces the results of an auction of higher quality rough emeralds held by Gemfields plc (?Gemfields?, which is 100% owned by Pallinghurst), held in Lusaka, Zambia, from 2 ? 5 October 2017. The emeralds were extracted by Kagem Mining Ltd. (?Kagem?, which is 75% owned by Gemfields and 25% by the Government of the Republic of Zambia) in Zambia. The proceeds of this auction will be fully repatriated to Kagem in Zambia, with all royalties due to the Government of the Republic of Zambia being paid on the full sales prices achieved at the auction.

Highlights ? Emerald Auction

*Auction revenues of USD21.5 million

*Average price of USD66.21 per carat, the second highest price ever achieved

*100% of the carats offered were sold

*The Kagem auctions held since July 2009 have generated USD495 million in total revenues

The auction saw 36 companies placing bids and generating total revenues of USD21.5 million with a strong overall average value of USD66.21 per carat, the second highest per carat price achieved by Kagem to date. All emeralds offered were sold.

Gemfields?s 26 auctions of emeralds and beryl mined at Kagem since July 2009 have generated USD495 million in total revenues.

28-Sep-2017(Official Notice)

The directors are pleased to announce that Lumkile Mondi has been appointed as the Lead Independent Director with effect from 14 September 2017.

Additional members of the Board Committees have also been appointed, each with effect from 14 September 2017:

*Lumkile Mondi, an independent non-executive director and existing member of the Audit, Remuneration and Nomination Committees has also been appointed as chairman of the Nomination Committee.

*Kwape Mmela, an independent non-executive director has been appointed chairman of the Remuneration Committee. Mr Mmela has also been appointed as a member of the Nomination Committee.

*Erich Clarke, an independent non-executive director has been appointed as a member of the Audit Committee.

Pursuant to the changes detailed above, the Board committees will be constituted as follows:

Audit Committee

Martin Tolcher - Chair

Lumkile Mondi

Erich Clarke

Remuneration Committee

Kwape Mmela - Chair

Martin Tolcher

Lumkile Mondi

Nomination Committee

Lumkile Mondi - Chair

Martin Tolcher

Kwape Mmela

Guernsey

26-Sep-2017(C)

Net loss from operations widened to USD81.2 million (loss of USD33.0 million). Total comprehensive loss for the year came to USD81.2 million (loss of USD32.9 million). In addition, basic loss per share worsened to USD11cps (loss of USD4cps).

21-Sep-2017(Official Notice)

Pallinghurst is reasonably certain that its loss and headline loss per share will be USD10.6 cents for the period to 30 June 2017 compared to a loss and headline loss per share of USD4.3 cents for the comparative period to 30 June 2016. In ZAR terms the loss and headline loss per share will be ZAR1.39 (ZAR0.67 loss and headline loss per share for the comparative period).

This is primarily attributable to decreases in the valuation of Pallinghurst?s investments, which are held at fair value. The fall in the Gemfields share price accounts for the majority of the unrealised loss for the six month period.

In USD terms, Pallinghurst expects NAV to be USD363.1 million at 30 June 2017 (USD366.9 million at 31 December 2016) and NAV Per Share1 to be USD0.33 at 30 June 2017 (USD0.48 at 31 December 2016).

Pallinghurst?s financial results for the period ended 30 June 2017 are expected to be released on SENS on or about 26 September 2017.

17-Aug-2017(Official Notice)

On 19 May 2017, the Board of Pallinghurst announced the terms of an offer to be made by Pallinghurst through which Pallinghurst would offer to acquire the entire issued and to be issued share capital of Gemfields plc (?Gemfields?) (other than the Gemfields Shares already held by the Pallinghurst Group) (the ?Offer?).

On 1 August 2017, the Company announced that the Offer had been closed to acceptances and that it had received valid acceptances to the Offer, representing not less than 90% in value of the Gemfields Shares to which the Offer relates and 90% of the voting rights attaching to such shares and on 8 August 2017 the Company announced that it had posted formal compulsory acquisition notices to Gemfields Shareholders who have not yet accepted the Offer.

As at 17 August 2017, the Company had 1 399 493 028 ordinary shares in issue. The Company also has an interest in 96 276 145 ordinary shares in the Company via Faberg? Conduit Ltd. ("FCL"), which is controlled equally by Pallinghurst and three other shareholders.

On 13 July 2017, the Company announced the appointments to the Pallinghurst reconstituted board of Directors. The current shareholdings of all Pallinghurst Directors in the share capital of Pallinghurst are disclosed.

As a result of the Offer, Pallinghurst shareholders are advised of the directors who received interests in Pallinghurst ordinary shares, which are notifiable by virtue of being transactions in Pallinghurst shares by Directors of the Company.

08-Aug-2017(Official Notice)

Posting of compulsory acquisition notices

On 19 May 2017, the Board of Pallinghurst Resources Limited (?Pallinghurst?) announced the terms of an offer to be made by Pallinghurst through which Pallinghurst would offer to acquire the entire issued and to be issued share capital of Gemfields plc (?Gemfields?) (other than the Gemfields Shares already held by the Pallinghurst Group), to be implemented by means of a takeover offer within the meaning of Part 28 of the Companies Act 2006 (the ?Offer?). Under the terms of the Offer, each Gemfields Shareholder will be entitled to receive 1.91 Pallinghurst Shares for each Gemfields Share. On 13 June 2017, Pallinghurst posted to Gemfields Shareholders an offer document containing the full terms and conditions of the Offer (the ?Offer Document?). The Offer became wholly unconditional on 26 June 2017.

On 1 August 2017, the Company announced that the Offer had been closed to acceptances and that it had received valid acceptances to the Offer, representing not less than 90% in value of the Gemfields Shares to which the Offer relates and 90% of the voting rights attaching to such shares, pursuant to section 979(2) of the Companies Act 2006 (the ?CA 2006?).

Compulsory acquisition

Further to its announcement on 1 August 2017 regarding its intention to implement the compulsory acquisition procedure under Chapter 3 of Part 28 of the CA 2006, Pallinghurst announces the despatch today of formal compulsory acquisition notices under Sections 979 and 980 of the CA 2006 (the ?Compulsory Acquisition Notices?) to Gemfields Shareholders who have not yet accepted the Offer. These notices set out Pallinghurst?s intention to apply the provisions of Section 979 of the Act to acquire compulsorily any remaining Gemfields Shares in respect of which the Offer has not been accepted on the same terms as the Offer. The transfer of Gemfields Shares in accordance with the Compulsory Acquisition Notices will take place on 19 September 2017, being six weeks from the date of the Compulsory Acquisition Notices.

04-Aug-2017(Official Notice)

02-Aug-2017(Official Notice)

27-Jul-2017(Official Notice)

On 19 July 2017, Pallinghurst made an announcement providing a further update in respect of its offer (?Offer?) for Gemfields plc (?Gemfields?). Pallinghurst intends to commence the procedure pursuant to Section 979 of the Companies Act 2006 to compulsorily acquire the remaining Gemfields Shares to which the Offer relates, and notices will be sent to non-accepting Gemfields Shareholders informing them of the compulsory acquisition of their Gemfields Shares in due course.

Shareholders are reminded that on 30 June 2017, Gemfields announced that it had applied to the London Stock Exchange for the cancellation of admission to trading on AIM of the Gemfields Shares in accordance with Rule 41 of the AIM Rules. It is expected that the Cancellation will take effect at 7:00 a.m. (London time) on 28 July 2017.

On 19 July 2017, Gemfields announced that the Independent Committee of Gemfields recommends that Gemfields Shareholders who have not yet accepted the Offer accept immediately so as to receive their new shares in Pallinghurst as consideration for their Gemfields Shares at an earlier date than they otherwise would do as part of the compulsory acquisition procedure. Accordingly, Gemfields Shareholders who have not yet accepted the Offer are urged to do so as soon as possible.

Full details of the Offer are provided in the offer document dated 13 June 2017 (the ?Offer Document?). Words and expressions defined in the Offer Document have the same meanings when used in this letter unless otherwise stated.

19-Jul-2017(Official Notice)

18-Jul-2017(Official Notice)

13-Jul-2017(Official Notice)

13-Jul-2017(Official Notice)

Shareholders are advised that at the Company?s Annual General Meeting held on Wednesday 12 July 2017, with the exception of Ordinary Resolutions 2, 3 and 4, which were withdrawn in advance of the meeting due to Clive Harris and Stuart Platt-Ransom having resigned as Directors with effect from 11 July 2017, all of the remaining resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.

04-Jul-2017(Official Notice)

27-Jun-2017(Official Notice)

Following the offer by Pallinghurst to acquire the entire issued share capital of Gemfields announced on 19 May 2017, Pallinghurst announces valid acceptances in respect of 205 853 201 Gemfields shares (representing approximately 37.35% of the issued share capital of Gemfields).

Together with the 208 502 556 Gemfields shares (representing 37.83% of the issued share capital of Gemfields) already held by Pallinghurst, this represents 414 355 757 Gemfields shares (approximately 75.18% of the issued share capital of Gemfields).

The Offer remains open for acceptances by the shareholders of Gemfields until the closing date of 1:00 p.m. (London time) on 4 July 2017.

26-Jun-2017(Official Notice)

Shareholders are advised that at the company?s general meeting held on Monday, 26 June 2017, all the resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.

Details of the voting results at the general meeting are as follows:

*Total issued number of ordinary shares - 760 452 631

*Total number of shares present/represented including proxies at the meeting (including shares abstained from voting) - 518 596 548

*Percentage of ordinary shares represented at the meeting - 68.20%

26-Jun-2017(Official Notice)

21-Jun-2017(Official Notice)

20-Jun-2017(Official Notice)

Further to the announcement of 16 June 2017, as of 5.40 p.m. (London time) at that date, there were 77,076,611 Gemfields Shares (representing approximately 14.02% of the existing issued share capital of Gemfields) subject to the irrevocable undertakings which remain outstanding.

19-Jun-2017(Official Notice)

On 19 May 2017, the board of Pallinghurst announced the terms of an offer to be made by Pallinghurst through which Pallinghurst would offer to acquire the entire issued and to be issued share capital of Gemfields plc (other than the 258 908 915 Gemfields shares already held by the Pallinghurst Group, representing 47.09% of Gemfields? existing issued share capital), to be implemented by means of a takeover offer within the meaning of Part 28 of the Companies Act 2006 (the ?Offer?). Under the terms of the Offer, each Gemfields shareholder will be entitled to receive 1.91 Pallinghurst shares for each Gemfields share.

On 13 June 2017, Pallinghurst announced that the Offer Document and Form of Acceptance, which contain the terms and conditions of the Offer and the procedure for acceptance of the Offer, were posted to the shareholders of Gemfields.

Level of Acceptances

As of 5.40 p.m. (London time) on 16 June 2017, Pallinghurst has received valid acceptances in respect of 77 888 324 Gemfields shares (representing approximately 14.16% of the existing issued share capital of Gemfields). These acceptances are from persons acting in concert with Pallinghurst pursuant to irrevocable undertakings in respect of the acceptance of the Offer. Together with the 258 908 915 Gemfields shares (representing 47.09% of the existing issued share capital of Gemfields) already held by the Pallinghurst Group, this represents 61.25% of the existing issued share capital of Gemfields.

Further Acceptances

Forms of Acceptance not yet returned should be completed and returned in accordance with the instructions set out in the Offer Document and in the Form of Acceptance. The Offer remains open for acceptances by the shareholders of Gemfields until the closing date of 1:00 p.m. (London time) on 4 July 2017. Terms used in this announcement have the meanings given to them in the Offer Document, unless stated otherwise.

13-Jun-2017(Official Notice)

On 19 May 2017 the Board of Pallinghurst announced the terms of an offer to be made by Pallinghurst through which Pallinghurst would offer to acquire the entire issued and to be issued share capital of Gemfields (other than the 258,908,915 Gemfields Shares already held by Pallinghurst Group, representing 47.09% of Gemfields existing issued share capital), to be implemented by means of a takeover within the meaning of Part 28 of the Companies Act 2006 (the Offer). Under the terms of the Offer, each Gemfields Shareholder will be entitled to receive 1.91 Pallinghurst Shares for each Gemfields Share.

Pallinghurst announces that the Offer Document and Form of Acceptance, which contain the terms and conditions of the Offer and the procedure for acceptance of the Offer, are today being posted to the shareholders of Gemfields. The first closing date for the Offer is 1:00 p.m. (London time) on 4 July 2017. To accept the Offer in respect of the Gemfields Shares held in certificated form, the completed and signed Form of Acceptance should be returned and received, in accordance with the instructions printed thereon, by the Receiving Agent as soon as possible and, in any event, by no later than 1:00 p.m. on 4 July 2017.

To accept the Offer in respect of Gemfields held in uncertificated form (that is, in CREST), electronic acceptances should be made and settled, in accordance with the instructions set out in the Offer Document, as soon as possible and, in any event, by no later than 1:00 p.m. on 4 July 2017. The Offer Document and the Prospectus, subject to certain restrictions relating to persons resident in Restricted Jurisdictions, will be available on Pallinghurst?s website at www.pallinghurst.com/gemfields-offer by no later than 12 noon on the Business Day following the date of this announcement. Copies of the Offer Document, the Prospectus and certain other documents will also be available for inspection during normal business hours on Business Days at the offices of Pallinghurst at 11 New Street, St Peter Port, Guernsey, GY1 2PF, Channel Islands. Terms used in this announcement have the meanings given to them in the Offer Document, unless stated otherwise. Guernsey

05-Jun-2017(Official Notice)

Jupiter Mines Ltd. (?Jupiter?) has announced a further USD25 million distribution to be made to its shareholders in September 2017. Pallinghurst, as an 18.43% shareholder in Jupiter, expects to receive a further distribution of approximately USD5 million in September 2017.

Jupiter is a 49.9% shareholder of the leading manganese producer, Tshipi ? Ntle Manganese Mining (Pty) Ltd. (?Tshipi?). The combination of rigorous cost management, positioning Tshipi Borwa in the lowest cost quartile, with the improvement in the manganese price resulted in Tshipi making its maiden distribution of ZAR1 billion in March 2017. The manganese price has remained strong over the past few months and accordingly, Tshipi has recently agreed to distribute a further ZAR500 million to its shareholders in September 2017. This would result in a total return, in 2017, to Tshipi shareholders of ZAR1.5 billion.

Jupiter distributed USD55 million to its shareholders in March 2017, of which Pallinghurst received USD10 million. Accordingly, in total, Pallinghurst stands to receive USD15 million in 2017 as distributions from its investment in Jupiter.

02-Jun-2017(Official Notice)

Shareholders are informed that further to the announcement dated 19 May 2017 in relation to the restructuring of the Pallinghurst group and an offer to acquire the minority interests of Gemfields plc, the circular (the ?Circular?), including revised listing particulars and a notice of general meeting has been posted to shareholders today. A copy of the Circular is also available on the Pallinghurst website www.pallinghurst.com. Notice is hereby given that the Company?s General Meeting will take place at The Old Government House, St Ann?s Place, St Peter Port, Guernsey, GY1 2NU at 11 a.m. (BST) (12 p.m. (SAST)) on Monday 26 June 2017.

19-May-2017(Official Notice)

05-May-2017(Official Notice)

Shareholders are informed that Pallinghurst?s Annual Report for the year ended 31 December 2016 (the ?Annual Report?) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst?s Audited Annual Results for the year ended 31 December 2016 which were published on the Securities Exchange News Services of the JSE Ltd. on 29 March 2017.

Notice is also hereby given that the company?s Annual General Meeting will be held at 11 New Street, St Peter Port, Guernsey on Wednesday, 12 July 2017 10.00 am.

The Annual Report and Notice of Annual General Meeting are expected to be posted to shareholders on or around 19 May 2017.

29-Mar-2017(C)

Income for the year turned around to USD49.8 million (loss of R142.2 million). Net gain from operations came in at USD44.5 million (loss of USD149.1 million). Total comprehensive profit was USD44.6 million (loss of USD149.1 million). In addition, headline earnings per share were USD6cps (loss of USD20cps).

22-Mar-2017(Official Notice)

Pallinghurst is reasonably certain that its net profit after tax will be USD45 million for the year ended 31 December 2016 compared to a net loss after tax of USD149 million for the year ended 31 December 2015, an increase of 130%. In ZAR terms net profit after tax will be R656 million (R1.9 billion net loss after tax for the comparative period), an increase of 135%.

The earnings and headline earnings per share is expected to be USD6.0c for the year ended 31 December 2016 compared to a loss and headline loss per share of USD20.0c for the year ended 31 December 2015. In ZAR terms earnings and headline earnings per share will be R0.86 (R2.50 loss and headline loss per share for the comparative period).

*Net Asset Value (?NAV?): USD367 million (2015: USD322 million)

*NAV Per Share: USD0.48 (2015: USD0.42) an increase of 14%.

The financial information on which this trading statement is based has not been reviewed or reported on by Pallinghurst?s auditors. Pallinghurst?s financial results for the year ended 31 December 2016 are expected to be released on SENS on 28 March 2017.

23-Jan-2017(Official Notice)

Jupiter Mines Ltd. (?Jupiter?) announced the details of an off-market equal access share buy-back (?Buy Back?) pursuant to which it intends to return USD55 million to its shareholders (?Shareholders?). All Jupiter shareholders will be made an equal offer to buy-back 6% of their shares in Jupiter (?Shares?), at a set price of USD0.40 (approx. AUD0.53) per share. This represents a premium in excess of five times the price at which the Shares last traded on the ASX.

15-Dec-2016(Official Notice)

Pallinghurst is pleased to advise that following Tshipi ? Ntle Manganese Mining (Pty) Ltd?s (?Tshipi?) decision to distribute ZAR1 billion to its shareholders, Jupiter Mines Ltd (?Jupiter?) ? a 49.9% shareholder in Tshipi ? has resolved to distribute US$55 million to its shareholders. Accordingly, Pallinghurst, as an 18.45% shareholder in Jupiter, expects to receive approximately US$10 million (ZAR140 million) in March 2017.

The Board of Pallinghurst will consider allocating a material portion of these funds as a maiden distribution to shareholders during March 2017. Tshipi has benefited from its successful production ramp-up and the strong market environment, with the price of manganese increasing from below US$1.50 per dry metric tonne unit (?dmtu?) in January 2016 to recent prices of above US$7 per dmtu, representing a fivefold increase. Tshipi?s optimisation of its cost base has also contributed to its expectation of record profits during its financial year ending 28 February 2017. The above distributions are subject to there being no material adverse change in market conditions.

21-Sep-2016(C)

Loss for the interim period came in at USD30.2 million (income of USD6.5 million). Net loss from operations was USD33.0 million (gain of USD3.2 million). Total comprehensive of USD32.9 million (income of USD3.2 million). Furthermore, headline loss per share was USD4.3cps (earnings of USD0.4cps).

13-Sep-2016(Official Notice)

Pallinghurst is reasonably certain that its loss and headline loss per share will be USc 4.33 for the period to 30 June 2016 compared to earnings and headline earnings per share of USc 0.04 for the comparative period to 30 June 2015. In ZAR terms loss and headline loss per share will be ZAR0.67 (ZAR0.05 earnings and headline earnings per share for the comparative period).

The unlisted portfolio of Jupiter and Sedibelo increased in value during the period, however this only partly offset the fall in valuation of the investment in Gemfields, due to the drop in its share price and value of the British pound.

In USD terms, Pallinghurst expects NAV to be US$289.4 million at 30 June 2016 (USD322.3 million at 31 December 2015) and NAV Per Share to be USD0.381 at 30 June 2016 (USD0.424 at 31 December 2015). The financial information on which this trading statement is based has not been reviewed or reported on by Pallinghurst?s auditors. Pallinghurst?s financial results for the period ended 30 June 2016 are expected to be released on SENS on or about 20 September 2016.

29-Jun-2016(Official Notice)

Shareholders are advised that at the company?s Annual General Meeting held on Wednesday 29 June 2016, all the resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.

05-May-2016(Official Notice)

Shareholders are informed that Pallinghurst?s Annual Report for the year ended 31 December 2015 (the ?Annual Report?) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst?s Audited Annual Results for the year ended 31 December 2015 which were published on the Securities Exchange News Services of the JSE Limited on 30 March 2016.

The Financial Statements have been audited by the company?s auditors, Saffery Champness; their audit opinion was unqualified, and did not draw attention to any emphases of matter. The audit opinion is available for inspection at the company?s registered office.

Notice is also hereby given that the company?s Annual General Meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey on Wednesday, 29 June 2016 10.00am.

The Annual Report and Notice of Annual General Meeting are expected to be posted to shareholders on or around 18 May 2016.

30-Mar-2016(C)

Loss for the year came to USD142.2 million (income of USD61.0 million). Net loss from operations was USD149.1 million (gain of USD55.4 million). Total comprehensive loss was recorded as USD149.1 million (income of USD55.4 million). Furthermore, headline loss per share was USD20cps (earnings of USD7cps).

29-Mar-2016(Official Notice)

PGL 201603290048A

Pallinghurst trading statement

PALLINGHURST RESOURCES LIMITED

(Incorporated in Guernsey)

(Guernsey registration Number: 47656)

(South African external company registration number 2009/012636/10)

Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93

Share code on the JSE: PGL

("Pallinghurst" or the "Company")

Pallinghurst trading statement

Pallinghurst is reasonably certain that its loss per share and headline loss per share will be USc 20.0 for the

year ended 31 December 2015 compared to earnings and headline earnings per share of USc 7.0, a decrease of

370%, for the year ended 31 December 2014. In ZAR terms Headline Loss Per Share ZAR2.50 (ZAR0.79 Headline

Earnings Per Share for the comparative period), a decrease of 417%. This is primarily attributable to decreases

in the valuation of Pallinghurst?s investments in Sedibelo Platinum Mines Ltd, Gemfields plc and Jupiter Mines

Limited, which are held at fair value.

Net Asset Value (?NAV?): ZAR5 billion (2014: ZAR5.4 billion)

NAV Per Share: ZAR6.58 (2014: ZAR7.17) a decrease of 8%.

In US$ terms, Pallinghurst expects NAV to be US$322.3 million at 31 December 2015 (US$471.5 million at 31

December 2014) and NAV Per Share to be US$0.424 at 31 December 2015 (US$0.620 at 31 December 2014), a

decrease of 32%.

The financial information on which this trading statement is based has not been reviewed or reported on by

Pallinghurst?s auditors. Pallinghurst?s financial results for the year ended 31 December 2015 are expected to be

released on SENS on 30 March 2016.

Guernsey

29 March 2016

Sponsor

Investec Bank Limited

Date: 29/03/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').

The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of

the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,

indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,

information disseminated through SENS.

29-Mar-2016(Official Notice)

Pallinghurst is reasonably certain that its loss per share and headline loss per share will be USc 20.0 for the year ended 31 December 2015 compared to earnings and headline earnings per share of USc 7.0, a decrease of 370%, for the year ended 31 December 2014. In ZAR terms Headline Loss Per Share ZAR2.50 (ZAR0.79 Headline Earnings Per Share for the comparative period), a decrease of 417%.

This is primarily attributable to decreases in the valuation of Pallinghurst?s investments in Sedibelo Platinum Mines Ltd, Gemfields plc and Jupiter Mines Limited, which are held at fair value.

Net Asset Value (?NAV?): ZAR5 billion (2014: ZAR5.4 billion)

NAV Per Share: ZAR6.58 (2014: ZAR7.17) a decrease of 8%.

In USD terms, Pallinghurst expects NAV to be US$322.3 million at 31 December 2015 (US$471.5 million at 31 December 2014) and NAV Per Share to be USD0.424 at 31 December 2015 (US$0.620 at 31 December 2014), a decrease of 32%.

The financial information on which this trading statement is based has not been reviewed or reported on by Pallinghurst?s auditors. Pallinghurst?s financial results for the year ended 31 December 2015 are expected to be released on SENS on 30 March 2016.

29-Oct-2015(Official Notice)

The directors announced the appointment of Mr Lumkile Mondi as an independent non- executive director of the board of Pallinghurst. The appointment will take effect immediately.

14-Sep-2015(C)

Profit from operations plummeted to USD3.2 million (USD103.6 million). Net profit after tax came in at USD3.2 million (USD103.6 million). Furthermore, headline earnings per share was lower at USD0.4cps (USD13.6cps).

06-Aug-2015(Official Notice)

Shareholders are advised that at the company?s Annual General Meeting held on Wednesday 5 August 2015, all the resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.

30-Jun-2015(Official Notice)

Shareholders are informed that the company?s Annual Report for the year ended 31 December 2014 (the ?Annual Report?) has been posted to shareholders today, 30 June 2015. The Annual Report is available on the Pallinghurst website www.pallinghurst.com.

25-Jun-2015(Official Notice)

Shareholders are advised that Mr Chris Powell has resigned as Permanent Alternate to Mr Andrew Willis, effective 25 June 2015.

The Board would like to thank Chris for his contribution to Pallinghurst in his role as an Alternate Director.

22-Jun-2015(Official Notice)

No Change Statement, Posting of the Annual Report and Notice of Annual General Meeting

Shareholders are informed that Pallinghurst?s Annual Report for the year ended 31 December 2014 (the ?Annual Report?) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst?s Audited Annual Results for the year ended 31 December 2014 which were published on the Securities Exchange News Services of the JSE Ltd. on 23 March 2015.

The Financial Statements have been audited by the Company?s auditors, Saffery Champness; their audit opinion was unqualified, and did not draw attention to any emphases of matter. The audit opinion is available for inspection at the Company?s registered office.

Notice is also hereby given that the Company?s Annual General Meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey on Wednesday, 5 August 2015 11.00am.

The Annual Report and Notice of Annual General Meeting are expected to be posted to shareholders on or around 29 June 2015.

Pallinghurst is pleased to announce that Gemfields received an award for the ?Best Basic Resources Plc? category at the 2015 UK Stock Market Awards held in London on Thursday 26 March 2015. The UK Stock Market Awards are one of the leading events for companies listed in the UK.

23-Mar-2015(C)

Profit from operations increased to USD55.4 million (USD14.9 million). A net attributable profit of USD55.4 million (USD14.7 million) was recorded. Basic and diluted earnings per ordinary share was higher at USD7cps (USD2cps).

13-Mar-2015(Official Notice)

Pallinghurst is reasonably certain that earnings and headline earnings per share will be USD7.00c for the year ended 31 December 2014 an increase of 250% compared to earnings and headline earnings per share of USD2.00c for the year ended 31 December 2013.

The significant increase in earnings and headline earnings year on year is primarily attributable to increases in the valuation of Pallinghurst?s investments in Gemfields plc and Jupiter Mines Ltd., which are held at fair value.

Pallinghurst?s financial results for the year ended 31 December 2014 are expected to be released on SENS during the week commencing 23 March 2015.

10-Dec-2014(Official Notice)

Pallinghurst pleased with Gemfields? R500M record sales from its ruby auction

Pallinghurst is pleased that Gemfields has announced sales of almost R500 million sales from its higher quality rough ruby auction in Singapore. The key highlights were:

- Average realised price of USD689 per carat, the highest ever achieved at any Gemfields auction.

- In total, 62,936 carats sold.

The two Montepuez auctions held since June 2014 have generated USD76.8 million in aggregate revenues. The auction revenue of USD43.3 million includes the successful sale of an exceptional 40.23 carat rough ruby from Montepuez.

Pallinghurst owns a 48% interest in Gemfields.

23-Sep-2014(Official Notice)

Shareholders are advised that at the Company's Annual General Meeting held on Monday 22 September 2014, all the resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.

22-Sep-2014(C)

Profit from operations soared to USD103.6 million (loss of USD75.9 million). Net profit after tax was greater at USD103.6 million (loss of USD76.4 million). Furthermore, headline earnings per share rose to USD14cps (loss of USD10cps).

08-Sep-2014(Official Notice)

In accordance with the JSE Ltd. Listings Requirements, Pallinghurst gives notice that it is now reasonably certain that its financial results for the interim period to 30 June 2014 will differ by more than 20% compared to the financial results for the period to 30 June 2013.

Pallinghurst expects that earnings and headline earnings per share will increase to US$0.14, compared to a loss and headline loss per share of US$0.10 for the six months ended 30 June 2013.

The significant period on period increase in earnings and headline earnings is primarily attributable to increases in the valuation of Pallinghurst?s interests in Gemfields plc and Jupiter Mines Limited, which are held at fair value.

Pallinghurst expects that net asset value per share at 30 June 2014 will increase to US$0.68 (US$0.43 at 30 June 2013; US$0.55 at 31 December 2013).

The financial information on which this trading statement is based has not been reviewed or reported on by Pallinghurst?s auditors. Pallinghurst?s financial results for the period ended 30 June 2014 are expected to be released on SENS on or about 22 September 2014.

30-Apr-2014(Official Notice)

Shareholders are informed that Pallinghurst's Annual Report for the year ended 31 December 2013 (the "Annual Report") has been posted to shareholders today, 30 April 2014. The Annual Report is available on the Pallinghurst website www.pallinghurst.com. The Financial Statements have been audited by the company's auditors, Saffery Champness; their audit opinion was unqualified, and did not draw attention to any emphases of matter. The audit opinion is available for inspection at the company's registered office.

The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst's Audited Annual Results for the year ended 31 December 2013 which were published on the Securities Exchange News Services of the JSE Limited on 27 March 2014.

Notice is also hereby given that the company's Annual General Meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey on Monday 22 September 2014 at 11am.

17-Apr-2014(Official Notice)

Pallinghurst has agreed to provide a USD15 million, twelve month working capital facility (the "Facility") to Gemfields plc, in line with the company's strategy of providing support to its investment companies.

The Facility is repayable in cash, together with accrued interest, on 30 April 2015. There are no penalties for early repayment. The Facility has an interest rate of 3 month USD LIBOR plus 4.5% per annum and an arrangement fee of 2%.

Entering into the Facility has not had an immediate effect on Pallinghurst's Net Asset Value.

27-Mar-2014(C)

A profit from operations of USD14.9 million (loss of USD40.4 million) was made. A net attributable profit of USD14.7 million (loss of USD39 million) was recorded. Basic and diluted earnings per ordinary share USD2cps (loss of USD6cps) was registered.

Outlook

Pallinghurst's portfolio companies are well-positioned to benefit from any recovery in commodity prices as global demand picks up and as the company seeks to realise the full value of the company's investments over the coming years.

11-Oct-2013(Official Notice)

The directors of Pallinghurst announce that Gemfields plc (Gemfields) have won the prestigious AIM Transaction of the Year award at the AIM Awards 2013, held in London on 10 October 2013. Gemfields was nominated from amongst a considerable list of other competing companies for the Gemfields/Faberg? Merger, which completed in January 2013. Pallinghurst owns 48% of the enlarged Gemfields.

27-Sep-2013(C)

Loss from operations widened to USD75.9 million (loss of USD18.0 million). Net loss after tax was greater at USD76.4 million (loss of USD14.6 million). Furthermore, headline loss per share rose to USD10cps (loss of USD3cps).

19-Aug-2013(Official Notice)

Shareholders are advised that at the company's Annual General Meeting held on Friday 16 August 2013, all the ordinary resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.

22-Apr-2013(Official Notice)

Shareholders were informed that Pallinghurst's annual report for the year ended 31 December 2012 (the "annual report") has been posted to shareholders on Monday, 22 April 2013. The annual report is available on the Pallinght website www.pallinghurst.com. The Financial Statements have been audited by the company's auditors, Saffery Champness; their audit opinion was unqualified, and did not draw attention to any emphases of matter. The audit opinion is available for inspection at the company's registered office. The Financial Statements contained within the annual report contain no modifications to Pallinght's Audited Annual Results for the year ended 31 December 2012 which were published on SENS on 20 March 2013. Notice was also hereby given that the company's AGM will be held at Legis House, 11 New Street, St Peter Port, Guernsey on Friday 16 August 2013 at 11am.

20-Mar-2013(C)

Loss from operations narrowed to USD40.4 million (loss of USD110.5 million). The net attributable loss was also lower at USD39 million (loss of USD72.3 million). In addition, the basic and diluted loss per share more than halved to USD6cps (loss of USD15cps).

Prospects

Besides a continued focus on realising the inherent value potential of Pallinghurst's investment portfolio, the key challenge of 2013 will be to get the company's NAV more adequately reflected in the share price. The current share price performance is unsatisfactory and will have to be addressed in the year ahead. However, I have been consistent in saying that when we deliver the first harvest, the share price should respond as the market sees the significant value embedded in our Investment Portfolio being realised.

25-Mar-2013(Official Notice)

Mr Chris Powell has been appointed as Permanent Alternate to Mr Andrew Willis, effective 22 March 2013.

19-Mar-2013(Official Notice)

Shareholders were advised that Ms Patricia White, an Independent Non-Executive Director has resigned from the board, effective 15 March 2013. Patricia's resignation follows the appointment of Dr Christo Wiese, effective 11 February 2013.

11-Feb-2013(Official Notice)

The directors of Pallinght announced the appointment of Dr Christo Wiese as an independent non-executive director of the board of Pallinght. The appointment will take effect immediately.

30-Jan-2013(Official Notice)

Shareholders were referred to the announcement dated 21 November 2012 and are advised that Gemfields plc ("Gemfields") (via a wholly owned subsidiary) has completed its merger with Faberg? Ltd. ("Faberg?") (the "transaction") in exchange for 214 million new shares in Gemfields (the "Consideration Shares"). These new shares represent approximately 40% of Gemfields' fully diluted enlarged share capital. Pallinght previously owned indirect equity interests of 33% in Gemfields and 49% in Faberg? and also held certain loan interests in Faberg?. Post completion, Pallinght now owns 48% of the enlarged Gemfields.

Key features and accounting impact of the transaction

Between 2010 and 2012, Pallinght loaned USD50 million to Faberg? (excluding accrued interest, including structuring fees), in line with its strategy of supporting its investments. The terms of the conversion mechanism in the loan agreement having been met, Pallinghurst exercised its option to convert its loan into Faberg? shares at USD35.00 per Faberg? share, immediately before exchanging these for 91 184 694 consideration shares. Pallinght also converted its existing equity interest in Faberg? (previously valued at USD87 006 204) into 60 290 904 Consideration Shares.

The key benefits to the transaction are articulated below. However, in accounting terms it results in a decrease in NAV of approximately USD0.10 per share (compared to Pallinght's most recently published balance sheet dated 30 June 2012). That decrease is based on the closing Gemfields share price of GBP0.2688 per share on 28 January 2013 and the closing USD1.00/GBP0.6355 exchange rate. The pro forma financial effects below show the impact of this accounting loss.

04-Dec-2012(Official Notice)

Pallinghurst confirmed the successful consolidation of the Platinum Group Metals ("PGM") interests held by the Company, along with the Pallinghurst Co-Investors Limited and the Bakgatla Ba Kgafela Tribe (the "Bakgatla") to create a new entity intended to be called Sedibelo Platinum Mines Ltd. ("Sedibelo Platinum Mines") The completion of the consolidation enabled the Industrial Development Corporation ("IDC") to complete its investment of ZAR3.24 billion for a 16.2% interest in Sedibelo Platinum Mines on 3 December 2012.

Key features of the Consolidation and the IDC Investment

The consolidation of the three contiguous properties of Pilanesberg Platinum Mines ("PPM"), Sedibelo and Magazynskraal, in the North West Province of South Africa (the "Consolidation") was identified at the outset of Pallinghurst's investment into PGMs as the key to unlocking significant value by creating a safe, low cost and long life PGM producer of industry significance. With the consolidation completed, the final condition precedent for the previously announced investment by the IDC has been satisfied and the IDC has injected ZAR3.24 billion (USD420 million) into Sedibelo Platinum Mines. The benefits to Sedibelo Platinum Mines from the completion of the Consolidation and the IDC Investment include:

* The creation of a large and contiguous ore-body which will allow for the development of a safe and shallow mining complex, with a long life;

* Creates an unhedged and debt-free producer, with a strong balance sheet;

* Reinforces the strong partnership with the Bakgatla community which is also the Sedibelo Platinum Mines BEE partner; and

* Opportunity to partner with the IDC to form a joint venture to explore and develop opportunities for energy efficient PGM beneficiation.

Pallinghurst, as a shareholder in Sedibelo Platinum Mines, will share in these benefits.

21-Nov-2012(Official Notice)

20-Nov-2012(Official Notice)

Shareholders were advised that Tshipi ? Ntle Manganese Mining (Pty) Ltd. ("Tshipi")'s the first trainload of manganese ore at Tshipi Borwa was loaded on Sunday, 18 November 2012. This is a significant milestone for Tshipi Borwa.

The first ore at Tshipi Borwa was mined on 10 October 2012 after progressing with the 70 metres prestrip. The first train comprising 104 wagons loaded with 6 430 tonnes of manganese ore is currently being railed to Port Elizabeth by Transnet where it will be stockpiled pending a 40 000 tonne initial shipment. It is envisaged that the first shipment of approximately 40 000 tonnes will be dispatched from Port Elizabeth in late December or early January 2013. Tshipi is 49.9% owned by Jupiter Mines Ltd., in which the company has an equity interest of 16.66%.

15-Oct-2012(Official Notice)

Shareholders are advised that Tshipi ? Ntle Manganese Mining (Pty) Ltd. ("Tshipi") mined its first manganese ore on 10 October 2012, several weeks earlier than planned. Transport of the manganese via rail to Port Elizabeth is expected to start shortly. Tshipi is now close to producing its first revenue. For more information see www.tshipi.co.za. The company's interest in Tshipi is via its 16.7% interest in ASX-listed Jupiter Mines Ltd. ("Jupiter"), which in turn owns 49.9% of Tshipi. Ntsimbintle Mining, the Broad Based BEE consortium, owns the remaining 50.1% of Tshipi.

28-Sep-2012(C)

Loss from operations narrowed to USD18 million (2011: loss of USD70.6 million), total loss attributable to owners of the parent lowered to USD14.6 million (2011: loss of USD46.7 million), while headline loss per ordinary share came in at USD3cps (2011: loss of USD10cps).

23-Jul-2012(Official Notice)

Shareholders of Pallinght are referred to the announcement released on SENS on Monday, 11 June 2012 and published in the South African press on Tuesday, 12 June 2012 ("Rights Offer Announcement"), setting out the terms of the renounceable rights offer of new Pallinght Ordinary Shares ("Rights Offer Shares") at a subscription price of 224 cents per Rights Offer Share as proposed by Pallinght ("Rights Offer"). The Rights Offer closed on Friday, 20 July 2012 and the board of directors of Pallinght is pleased to advise that the results of the Rights Offer are as follows:

*Shareholders and their renouncees subscribed for 254 860 560 Rights Offer Shares under their rights entitlement;

*Furthermore, shareholders and their renouncees filed excess applications for 29 788 211 Rights Offer Shares in addition to their rights entitlements; increasing the total applications for Rights Offer Shares to 284 648 771;

*All applicants were successfully allocated the requested Rights Offer Shares in full; and

*The Shareholders and their renouncees have paid for all the allocated Rights Offer Shares in full.

The custody accounts of holders of dematerialised Pallinght Ordinary Shares, who have followed their rights, or their renouncees, will be updated and their accounts at their Central Securities Depository Participant ("CSDP") or broker credited with the Rights Offer Shares and debited with any payment due, today. The custody accounts of holders of dematerialised Pallinght Ordinary Shares, or their renouncees, who have been allocated Rights Offer Shares in their excess applications, will be updated and their accounts at their CSDP or broker credited on Wednesday, 25 July 2012. Share documentation will be posted to holders of BSX shares, or their renouncees, who have been allocated Rights Offer Shares, including excess applications.

02-Jul-2012(Official Notice)

Shareholders are informed that Pallinght rights offer circular has been mailed to shareholders. The rights offer circular is also available on the Pallinght website www.pallinghurst.com.

11-Jun-2012(Official Notice)

21-May-2012(Official Notice)

The company announced that the approvals necessary for the completion of the acquisition of 49.9% of the Sedibelo property by the Pallinghurst Co-Investors from the Bakgatla Ba Kgafela Tribe ("Bakgatla") have been received from the South African Department of Mineral Resources ("DMR"). In addition, Platmin Ltd. ("Platmin") has also received the DMR approvals necessary for the completion of its acquisition of Sedibelo West. Shareholders are reminded that the company's African Queen strategy is to consolidate three contiguous Platinum Group Metals ("PGM") properties on the Western Limb of the Bushveld Complex of South Africa (the "consolidation") to create a low cost PGM producer of industry significance with a large and shallow resource base. Over the past four years, the company, along with the Pallinghurst Co-Investors, has acquired interests in each of the three properties. At 31 December 2011, the company held indirect interests in Pilanesberg Platinum Mine ("PPM"), via its investments in Platmin and the Moepi Group companies, and in Magazynskraal.

The company acquired its right to its share of the investment in Sedibelo as part of the Magazynskraal transaction, and committed to the acquisition during October 2009. During March 2011, a suite of transactions was announced that provided the platform for the consolidation, including the acquisition by the Pallinghurst Co-Investors of a 49.9% stake in Sedibelo, and interests in certain other assets. Funds were contributed during 2011 to Pallinghurst Ivy Lane Capital Ltd. ("Ivy Lane"), one of the company's associates, for the satisfaction of these commitments. The DMR approvals have therefore enabled completion of this suite of transactions. The completion of the investment in Sedibelo is a key step towards the completion of the African Queen strategy and realising the consolidation of the three contiguous properties.

18-May-2012(Official Notice)

Shareholders were advised that at the company's annual general meeting held on Friday 18 May 2012, all the ordinary resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.

19-Apr-2012(Official Notice)

Shareholders are informed that Pallinght's annual report for the year ended 31 December 2011 has been mailed to shareholders. The annual report is also available on the Pallinght website www.pallinghurst.com. The information contained in the annual report is unchanged from the company's results published on 30 March 2012. Shareholders are also reminded that the company's annual general meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey, GY1 2PF, Channel Islands on Friday 18 May 2012 at 11am.

11-Apr-2012(Official Notice)

Shareholders are informed that Pallinght's annual report for the year ended 31 December 2011 (the "annual report") is now available on Pallinght's website www.pallinghurst.com. The annual report is currently being printed and will be mailed to shareholders within the next few days. The information contained in the annual report is unchanged from the company's results published on 30 March 2012. Notice is also hereby given that the company's annual general meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey, GY1 2PF, Channel Islands on Friday, 18 May 2012 at 11am.

30-Mar-2012(C)

Net losses on investments and income from operations plummeted to USD137.6 million (2010: gains of USD195.9 million). Loss from operations was recorded at USD110.5 million (2010: profit of USD157.9 million), while net loss for the year amounted to USD72.3 million (2010: profit of USD116 million). Furthermore, headline loss per share came in at USD0.15cps (2010: earnings of USD0.24cps).

29-Mar-2012(Official Notice)

05-Mar-2012(Official Notice)

The following changes to Pallinghurst's board of directors were approved on 29 February 2012: Ms Patricia White, who was previously a permanent alternate to Mr Martin Tolcher and Mr Stuart Platt-Ransom, has been appointed as a full member of the board. Ms White has resigned as a permanent alternate to Mr Martin Tolcher and Mr Stuart Platt-Ransom. Additionally, Mr Brian O'Mahoney has been appointed as a permanent alternate to Mr Stuart Platt-Ransom and Ms Patricia White.

27-Sep-2011(Official Notice)

Shareholders were advised that the company's interim report for the six months ended 30 June 2011 is now available on the Pallinght website, www.pallinghurst.com. A copy of the interim report will be sent to shareholders by mail before Friday, 30 September 2011.

21-Sep-2011(C)

The loss from operations widened to USD70.6 million (loss of USD1.6 million). The net attributable loss grew to USD46.7 million (loss of USD1.3 million). In addition, the basic, diluted and headline loss per share amounted to USD10c (USD0.00cps).

Outlook

Pallinght continues to develop its four exciting platforms, and remains confident that they will generate significant value and that the company is well set to provide shareholders with attractive returns.

To further broaden the shareholder base and stimulate demand for the company's shares, the board is exploring a potential additional listing on the London Stock Exchange. Management is confident in the value inherent in each investment platform and remain of the view that each is uniquely placed to benefit as markets stabilise, developing economies continue to grow and as strategies for each progresses to its logical outcome.

08-Aug-2011(Official Notice)

Shareholders were advised that at the company's annual general meeting held on Friday, 5 August 2011, all the ordinary resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of the shareholders.

11-Jul-2011(Official Notice)

Pallinght announce that FabergE has unveiled the first couture egg pendants since 1917, collectively named "Les Fameux de FabergE". The first creations from this collection, launched to coincide with Paris Couture Week July 2011, mark the beginning of a series of twelve one-off high jewellery egg pendants, retailing at up to USD600 000. The collection will be exhibited at FabergE in Geneva from 18 July to 21 August 2011. At the same time, FabergE launched "Les Frissons de FabergE", a collection of fine jewellery egg pendants, with a repertoire of around 60 different designs, at lower price points.

30-Jun-2011(Official Notice)

Shareholders were advised that the company's annual report has been posted to shareholders on 30 June 2011. The company's annual report for the year end is also available on the Pallinght website, www.pallinghurst.com. An abridged report has not been published as the information contained within the company's annual results, which were published on 28 March 2011, and reviewed by the auditors, is unchanged. Saffery Champness have audited the annual report and their unqualified audit report is available for inspection at the registered office of the company.

Notice of the annual general meeting

Notice was given that the company's annual general meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey on Friday 5 August 2011 at 3pm.

29-Mar-2011(C)

Business Day reported that Pallinghurst is looking for coking coal and copper assets to add to its diversified asset base as it forges ahead with building its platinum and steel-making commodities businesses. The glaring omission from Pallinghurst's investments is coking coal, a key ingredient to make stainless steel. Pallinghurst has investments in iron ore in Australia and manganese in SA through its holding and listed Australian company Jupiter Mines. Pallinghurst chairman Brian Gilbertson commented that good coking coal deposits were hard to find and those owning them placed high valuations on such deposits.

28-Mar-2011(C)

Net gains on investments and income from operations grew significantly to USD195.9 million (USD66.7 million) and profit from operations more than doubled to USD157.9 million (USD61.5 million). Net profit for the year grew to USD116 million (USD62.4 million), while headline earnings per share rose slightly to USD0.24cps (USD0.20cps).

Dividend

No dividend was declared for the period under review.

Outlook

Metal prices performed strongly during the year, with palladium being the best performing commodity, closing at USD802, almost double its opening price of USD408. Despite certain recent events, including the tragic earthquake in Japan, global industrial demand is expected to strengthen over the coming years. In addition, escalating cash costs and missed production targets continue to affect many companies in the PGM industry. Accordingly, the company's PGM investments are well placed to benefit from an improved environment as Platmin continues its build-up to full production capacity and as the consolidation is implemented.

08-Feb-2011(Official Notice)

Shareholders of Pallinghurst were advised that mine development at Tshipi Borwa is expected to commence in the first half of 2011 at an estimated cost of USD200 million. Production is anticipated to begin within 18 months and will at full capacity produce approximately 2.4 million tonnes per annum of direct shippable manganese ore. Located in the Kalahari Manganese Field near Hotazel in the Northern Cape; Tshipi Borwa has a mineral resource of 163 million tonnes of manganese, at a grade of 37%. The geology is similar to the adjacent Mamatwan which has been in production for 46 years. It is expected that 350 new jobs will be created by the new mine directly and as many as 2 000 additional jobs through the provision of goods and services. The company holds its interest in Tshipi Borwa through its 16.5% effective interest in ASX listed Jupiter Mines Ltd ("Jupiter"), which in turn owns 49.9% of Tshipi Borwa. Broad based BEE consortium Ntsimbintle Mining ("Ntsimbintle") owns the remaining 50.1% of Tshipi Borwa.

06 Dec 2010 12:10:52(Official Notice)

The directors informed shareholders of the historic unveiling of FabergE's second high jewellery collection since 1917, the all-white-diamond "Carnet de Bal" collection. Fusing tradition and modernity, and with pieces priced at up to USD1million, the "Carnet de Bal" collection draws inspiration from winter themes and works by Peter Carl FabergE to deliver contemporary interpretations of styles reminiscent of the Belle Epoque era. The collection commemorates the splendour of bygone Russian winter celebrations - the banquets, balls and soirEes that were a pivotal feature of St Petersburg society and FabergE's world at the turn of the 19th century. A "Carnet de Bal" or dance card served to record the names and order of the gentlemen with whom a lady had agreed to dance, and also as a memento of the ball. The announcement by FabergE comes just fifteen months after the debut in September 2009 of FabergE's highly acclaimed "Les Fabuleuses" collection of multicoloured, intricately set, one-off jewellery creations. For more information on FabergE and the "Carnet de Bal" collection, see www.faberge.com.

09 Nov 2010 16:04:53(Official Notice)

Further to the announcements dated 1 March 2010 and 16 August 2010, the directors announce that as the conditions precedent have been satisfied and all contractual obligations have been met, the company has completed the transaction exchanging its indirect interest in Tshipi e Ntle Manganese Mining (Pty) Ltd ("Tshipi") for new shares in Jupiter Mines Limited ("Jupiter") (the "Transaction").

12 Oct 2010 07:28:49(Official Notice)

Correction of error contained in previous Tshipi/Jupiter SENS release Shareholders are referred to the company's SENS release on 16 August 2010, entitled "Jupiter/Tshipi transaction is approved by Jupiter shareholders" and are advised that the number of shares the company will own following the completion of the Jupiter/Tshipi transaction is 293 163 691, not 272 147 043. All other information contained within the aforementioned SENS release was correct.

22 Sep 2010 07:50:49(C)

Net gains on investments and income dropped to USD1.1 million (USD28.8 million) and a loss from operations of USD1.6 million (profit of USD27.1 million) was made. A net attributable loss of USD1.3 million (profit of USD28.1 million) was recorded, resulting in a basic and diluted loss per share of USD0.003 (earnings of USD0.114).

Outlook

During the first six months of 2010, the platinum price reached a 22-month high above USD1 700 per ounce. Whilst supplies of platinum were expected to increase during 2010, escalating cash costs and missed production targets continue to affect many companies in the PGM industry. Global industrial demand, particularly from auto catalyst producers who depleted stocks in 2009, is expected to continue to strengthen over the coming years. The company's PGM investments are thus well placed to benefit from an improved environment.

Demand for steel in the emerging nations and particularly in China (which now accounts for almost half of global steel production) show no signs of abating. The company's Steel Feed Corporation investments are well positioned to benefit from this growing demand in an improving economic environment.

Regarding Gemfields, the ongoing successful auctions, combined with the operational improvements and innovations, provide a solid platform from which to pursue future growth as the global economy improves. There continue to be encouraging signs of increasing demand for emeralds from all key markets, with prices expected to continue to strengthen.

For Faberge, the successful international launch in the prior year, along with the enthusiastic media response has significantly reduced the risks of the Faberge investment. Faberge's rising profile and increased control of the brand have put Faberge on track to liberate the significant value inherent in the revered name.

20 Sep 2010 07:54:15(Official Notice)

Ms Patricia White has been appointed as permanent alternate to Martin Tolcher and Stuart Platt-Ransom, effective 7 September 2010. Mr Tolcher and Mr Platt Ransom are non-executive directors of the company.

16 Aug 2010 11:02:25(Official Notice)

The directors announced that the shareholders of Jupiter Mines Ltd ("Jupiter") overwhelmingly approved the Tshipi Jupiter transaction at Jupiter's general meeting held on 12 August 2010 in Perth, Australia. Once the standard conditions precedent have been met, the company will exchange its indirect interest in Tshipi e Ntle Manganese Mining (Pty) Ltd ("Tshipi") for new shares in Jupiter (the "Jupiter/Tshipi transaction"). The Jupiter/Tshipi transaction will transform Jupiter into a significant manganese and iron ore explorer and developer. The terms of the Jupiter/Tshipi transaction were announced by the company on 1 March 2010 and terms contained in that release have not materially changed. Approval by Jupiter shareholders is a significant step. The completion of the transaction will enable renewed focus on the mine development at Tshipi, as well as further exploration at Jupiter's Mt Ida iron ore project in the Yilgarn, and the Oakover manganese tenements in the Pilbara. Shareholders will be notified in due course once the remaining conditions precedent relating to the Jupiter/Tshipi Transaction have been concluded, which include among others, the approval of the South African competition commission.

Impact of the Jupiter/Tshipi transaction on the company

Pursuant to the company's announcement released on 1 March 2010, the company has agreed with Jupiter to exchange its shareholder loans in Tshipi for additional shares in Jupiter ("loan exchange") as well as to subscribe for further shares in Jupiter, in the form of an issue of shares for cash ("issue for cash"). The company will receive an additional 7 810 981 and 13 205 667 new Jupiter shares at a price of AUD0.211 per share as consideration for the loan exchange and issue for cash, respectively. Following completion of the Jupiter/Tshipi transaction, the company will own 272 147 043 shares, or 18.30% of the 1 602 150 501 shares then in issue.

Jupiter/Tshipi transaction

The actual results of the completion of the Jupiter/Tshipi transaction could be materially different from the estimated figures disclosed above as the USD/AUD foreign exchange rate and the Jupiter share price may vary substantially from those prevailing on 12 August 2010. The impact of the loan exchange and issue for cash are not expected to have disclosed to shareholders on the 1 March 2010.

01 Jun 2010 14:09:13(Official Notice)

Shareholders are advised that at the company's annual general meeting held on Friday 28 May 2010, all the ordinary resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.

23-Oct-2018(X)

Gemfields Group Ltd. is a supplier of coloured gemstones. The Company primarily operates as a mining company, specializing in the mining, processing, and sale of coloured gemstones, in particular emeralds and rubies.

30 Mar 2010 15:21:53(Official Notice)

Shareholders were advised that the company's annual report for the year ended 31 December 2009 ("the annual report") containing the company's audited annual financial statements for the year ended 31 December 2009 were posted to shareholders on Tuesday 30 March 2010. The audited results contained in the annual report have no modifications to the audited results which were released on SENS on Tuesday 16 March 2010 and published in the South African press on Wednesday 17 March 2010. Saffery Champness audited the results of the company referred to above and their unqualified audit report is available for inspection at the registered office of the company. The annual report will be available on the company's website, www.pallinghurst.com, from the afternoon of Tuesday 30 March 2010.

Notice of annual general meeting

Notice was given that the annual general meeting of the company will be held at 15h00 on Friday 28 May 2010, at Valley House, Hirzel street, St Peter Port, Guernsey, to transact business as stated in the notice of the annual general meeting contained in the annual report.

16 Mar 2010 08:53:56(C)

Gains on investments were recorded at USD66.7 million (2008: Loss on investments USD37.8million).Operating profit increased to USD61.5 million (2008:Operating loss USD44.9 million). Profit attributable to ordinary shareholders increased to USD62.4 million (2008:Loss USD46.4 million). Headline earnings per share increased to 0.20cps (2008:-0.27cps).

Dividend

No final dividend has been declared for the period under review.

Prospects

In a year undoubtedly filled with many challenges Pallinghurst continued to improve the value of our investment platforms. Platmin is now in production and increasing its PGM output to expectation. The group are consolidating the manganese and iron ore interests to create a South African-Australian approach which is well positioned to participate in this attractive growth segment. The historic relaunch of Faberge was well received and the luxury brand is making further inroads from its flagship store in Geneva. Lastly, Gemfields benefited from better price realisation after introducing landmark international auctions.

01 Mar 2010 09:05:31(Official Notice)

26 Nov 2009 09:06:22(Official Notice)

Update on the proposed OM Holdings Ltd ("OMH") Tshipi transaction announced on 28 September 2009 The following updates the company's SENS announcement of 28 September 2009:

*The acquisition by OMH of a 20% stake in Ntsimbintle Mining (Pty) Ltd ("Ntsimbintle"), the owners of 50.1% of Tshipi e Ntle Manganese Mining (Pty) Ltd ("Tshipi"), is now likely to proceed on the basis that OMH will acquire a 26% stake in Ntsimbintle for approximately AUD64 million (the "OMH Ntsimbintle transaction") and not the initially proposed 20% stake;

*The company welcomes the potential investment by OMH into Ntsimbintle, which will allow Ntsimbintle to fully meet its share of the Tshipi development costs;

*OMH and the Pallinghurst co-investors have not been able to reach agreement on the acquisition by OMH of a 49.9% stake in Tshipi from the Pallinghurst co-investors for the issue of 139,906,729 shares;

*The Pallinghurst co-investors, Ntsimbintle and OMH will continue to discuss ways in which OMH may increase its effective interest in Tshipi over time.

Background to the company's existing investment in Tshipi

Tshipi is 50.1% owned by Ntsimbintle and 49.9% by the Pallinghurst co-investors. The company currently owns a 9.98% indirect interest in Tshipi, which is part of the 49.9% Pallinghurst co-investor stake.

28 Sep 2009 09:07:23(Official Notice)

23 Sep 2009 08:12:22(Official Notice)

Pallinght shareholders are referred to the announcement released on SENS on Tuesday, 8 September 2009 and the circular posted to Pallinght shareholders on Monday, 7 September 2009 ("circular") in relation to the proposed capital raising of R800 million by way of a renounceable rights offer ("rights offer"). As set out in the aforementioned announcement and circular, the directors of the company ("directors") and the partners of Pallinghurst (Cayman) GP LP, the company's investment manager ("investment manager"), collectively subscribed for 11 214 286 rights offer shares, of which 10 169 720 rights offer shares represented their rights offer entitlement and 1 044 566 rights offer shares represented an excess application. On Monday, 7 September 2009, the directors and the partners of the investment anager were issued and allotted 4 783 505 rights offer shares under the terms of the rights offer pre-placement.

Shareholders are informed that the company's condensed consolidated interim financial statements ("the interim financial statements") for the six months ended to 30 June 2009 have been released on the company's website, www.pallinghurst.com. A copy of the interim financial statements was sent to shareholders by mail on or about Monday, 21 September 2009.

21 Sep 2009 17:16:40(Official Notice)

Further to the announcement made to the Australian Stock Exchange by Jupiter Mines Ltd ("Jupiter") on 21 September 2009, the shareholders of Jupiter voted in favour of a placement of 48 000 000 new equity shares to POSCO Australia Pty Ltd ("Posco") at AUD16.266cps for AUD7.81 million, at an EGM held on 21 September 2009. Posco will act in concert with the company to pursue similar strategic and investment objectives, whilst maintaining legal title and influence over its investment.

Following the issue of shares, Posco will own 12.99% of Jupiter, and the company's interest has been diluted to 25.15%. The company also acts in concert with Red Rock Resources plc ("RRR") in pursuit of the Australian steel feed strategy. RRR's revised interest in Jupiter is 25.21%. The company, Posco and RRR therefore now jointly control 63.35% of Jupiter.

15 Sep 2009 18:04:55(C)

The group reported an interim net profit of USD28.13 million compared to a loss of USD46.43 million for the same six months of the previous year. Headline earnings per share increased from a loss of USD27c to a profit of USD11c.

01 Sep 2009 16:46:20(Official Notice)

The company is pleased to announce that its steel feed joint venture partner, AIM-listed Red Rock Resources plc has met the conditions for the transfer of certain manganese tenements to ASX-listed mining explorer Jupiter Mines Ltd ("Jupiter"), which will result in PRL receiving a further 26 845 017 shares in Jupiter for no additional consideration. Further background to the transaction and the details of the "manganese option" can be found in the company's press release dated 10 March 2009, entitled "Acquisition By The Company And Red Rock Resources plc of an Interest in Jupiter Mines Ltd".

21 Aug 2009 15:31:00(Official Notice)

Pallinghurst shareholders are referred to the company's announcement released on the Securities Exchange News Service on Tuesday, 11 August 2009, regarding the proposed capital raising of R800 million by way of a renounceable rights offer and are advised that the conditions precedent as set out in the declaration data announcement have now been fulfilled. As a result, the rights offer is now unconditional and will be implemented in accordance with the timetable set out in declaration data announcement.

Circular

A circular setting out the detailed terms of the rights offer will be posted on Monday, 7 September 2009 to shareholders recorded as such in the company's share register on Friday, 4 September 2009.

11 Aug 2009 14:58:54(Official Notice)

The directors of Pallinghurst are pleased to announce that the company has secured R800 million of incremental equity capital which will enable it to commit further capital to its four unique growth platforms. The R800 million will be raised via a rights offer of 228 571 376 new shares in the ratio of 92.452 rights for every 100 shares held by existing shareholders. The rights offer price of R3.50/share represents a 12% discount to the 30-day volume weighted average price of a Pallinghurst share on the JSE. The rights offer will first commence in early September, but at the date of this announcement, Pallinghurst has pre-placed and received irrevocable underwriting commitments for all shares available, for a total amount of R800 million. Of this, R447 million has been subscribed for by existing shareholders, while Oasis Asset Management Ltd, Oasis Crescent Capital (Pty) Ltd and Trinity Asset Management (Pty) Ltd have irrevocably agreed to underwrite the remaining R353 million.

01 Jul 2009 13:20:59(Official Notice)

Pallinght shareholders are asked to note an announcement issued on 1 July 2009 by Jupiter Mines Ltd ("Jupiter") to the Australian Stock Exchange that, subject to approval by the shareholders of Jupiter, POSCO Australia Pty Ltd (POSCO) will become a strategic investor in Jupiter with the placement of 48 million ordinary shares to POSCO for USD6.25 million at 16.266 Australian cents per share. Jupiter will hold a general meeting to seek shareholder approval for the proposed transaction with POSCO. POSCO has also agreed an arms-length off-take agreement with Jupiter for up to 50% of Jupiter's DSO-grade (direct shipping ore) iron ore production.

18 Jun 2009 12:24:36(Official Notice)

Pallinghurst Resources Ltd announced that Tshipi e Ntle Manganese Mining (Pty) Ltd has received its feasibility study on the Tshipi Kalahari Manganese Project. Pallinghurst, together with its co-investors, hold 49.9% of Tshipi with Pallinghurst currently owning an effective 10% stake in the Project. Extensive exploration of the property has defined resources of 161 million tonnes (SAMREC compliant) mineable by open pit methods. The ore resources are shallower than expected, and are low in phosphorus and other deleterious elements. A further 110 million tonnes are expected to be accessible through underground mining methods, increasing the total resource to 271 million tonnes.

08 Jun 2009 15:43:44(Official Notice)

Pallinght shareholders are advised of a possible offer for Gemfields plc shares that may be made by Rox Conduit Ltd, in which Pallinght has a 49.14% shareholding.

Pallinght announced the purchase by a subsidiary of POSCO of South Korea of an effective 11.36% interest in Tshipi e Ntle Manganese Mining (Pty) Ltd ("Tshipi") from the existing Pallinght co-investors, for a total consideration of USD34.3 million. Pallinght, as one of the existing Pallinght co-investors in Tshipi, has disposed of an effective 2.27% stake for USD6.9 million. The disposal is effective 1 July 2009 and is subject to the award of a mining permit to the Tshipi project. The total interest of the Pallinght co-investors in Tshipi will remain constant at 49.9%. The 50.1% remaining interest in Tshipi will continue to be held by the broad based BEE group, Ntsimbintle Mining (Pty) Ltd.

Consideration

Pallinght's share of the disposal consideration is USD6.9 million with the disposal decreasing Pallinght's effective stake in Tshipi from 9.98% to 7.71%. It is anticipated that the consideration will be used for further investments or general corporate purposes.

Condition precedent to the sale

The sale is subject to the award of a mining permit to the Tshipi project by the South African Department of Minerals and Energy.

Categorisation of the disposal

The disposal has been categorised as a category 2 transaction in terms of the JSE Listings Requirements.

29 May 2009 14:05:25(Official Notice)

Shareholders are advised that the special resolution in respect of the change of name from Pallinghurst Resources (Guernsey) Ltd to Pallinghurst Resources Ltd has been approved by the Guernsey Registry. The salient dates timetable is as set out below:

* Last day to trade under old name "Pallinghurst Resources (Guernsey) Limited" -- Friday, 5 June 2009

* Change of name on the JSE effective from the commencement of business -- Monday, 8 June 2009

* Trade under the new name "Pallinghurst Resources Ltd" under the JSE share code "PGL", abbreviated name "PALLINGHT" and ISIN: GG00B27Y8Z93 from the commencement of trading -- Monday, 8 June 2009

* Record date for the change of name -- Friday, 12 June 2009

* Dematerialised Pallinghurst shareholders' accounts updated with new name by their CSDP or broker -- Monday, 15 June 2009

22 May 2009 15:02:28(Official Notice)

Shareholders are advised that at the extraordinary general meeting held on 22 May 2009, the special resolution to approve the proposed change of name from Pallinghurst Resources (Guernsey) Ltd to Pallinghurst Resources Ltd, as set out in the notice and proposed at the meeting, was passed by the requisite majority of shareholders. The special resolution has accordingly been lodged with the Guernsey Registry for registration.

The name Pallinghurst Resources Ltd is likely to appeal to a wider group of investors who have no association with Guernsey, particularly as the primary listing is now on the Johannesburg Stock Exchange. The timetable as included in the circular for the name change is as follows:

* Last day to trade under old name "Pallinghurst Resources (Guernsey) Limited" -- Friday, 5 June 2009

* Change of name on the JSE effective from the commencement of business -- Monday, 8 June 2009

* Trade under the new name "Pallinghurst Resources Limited" under the JSE share code "PGL", abbreviated name "PALLINGHT" and ISIN: GG00B27Y8Z93 from the commencement of trading -- Monday, 8 June 2009

* Record date for the change of name -- Friday, 12 June 2009

* Dematerialised Pallinghurst shareholders accounts updated with new name by their CSDP or broker -- Monday, 15 June 2009

22 May 2009 15:00:38(Official Notice)

Shareholders are advised that at the annual general meeting all the resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.

12 May 2009 17:54:41(Official Notice)

Shareholders are referred to the notice of the annual general meeting to be held at Valley House, Hirzel Street, St Peter Port, Guernsey on Friday 22 May 2009. The notice contains the special resolution that general authority be granted to the directors to issue up to 15% of the ordinary shares already in issue, until the next AGM of the company. The directors would like to inform shareholders that the special resolution will not be tabled at the AGM and has been removed. All other details of the AGM remain the same. New proxy forms and a new notice of meeting will not be circulated.

24 Apr 2009 11:13:58(Official Notice)

Shareholders are advised that the company has issued a circular today to propose a change of name from Pallinghurst Resources (Guernsey) Ltd to Pallinghurst Resources Ltd. The timetable as included in the circular for the name change is as follows:

* Circular posted to shareholders -- Friday, 24 April 2009

* Finalisation date -- Friday, 29 May 2009

* Last day to trade under old name "Pallinghurst Resources (Guernsey) Ltd" -- Friday, 5 June 2009

* Change of name on the JSE effective from the commencement of business -- Monday, 8 June 2009

* Trade under the new name "Pallinghurst Resources Ltd" under the JSE share code "PGL", abbreviated name "PALLINGHT" and ISIN: GG00B27Y8Z93 from the commencement of trading -- Monday, 8 June 2009

* Record date for the change of name -- Friday, 12 June 2009

Forming part of the circular is a notice convening an extraordinary general meeting of shareholders to be held at Valley House, Hirzel Street, St Peter Port, Guernsey on Friday, 22 May 2009 immediately after the completion of the general meeting, at which the special resolution necessary to implement the name change will be proposed for consideration and if deemed fit, approved. A circular containing full details of the name change was mailed to shareholders today.

02 Apr 2009 16:34:06(Official Notice)

Shareholders are referred to the announcement released by the company on 31 March 2009. The company's annual report and financial statements for the year ended 31 December 2008, and annual results presentation, are now available on the company's website.

The notice of the annual general meeting along with the annual report of the company will be posted to shareholders by 9 April 2009, and notice is hereby given that the annual general meeting of the company will be held at 09:30 on 22 May 2009, at Valley House, Hirzel Street, St Peter Port, Guernsey, to transact business as stated in the notice of the annual general meeting.

The company invested in a set of robust ventures, each pursuing strategies designed for long-term value creation. Notwithstanding the current turbulent economic environment, the company expects to unlock significant value as those strategies are realised, and particularly when global economic growth resumes. The unqualified audit opinion is available for inspection at the registered office of the company.

10 Mar 2009 14:58:07(Official Notice)

19 Dec 2008 17:00:18(Official Notice)

Shareholders are referred to the announcement released on SENS on Thursday, 11 December 2008, relating to the acquisition by the PGM Consortium of a controlling interest in Platmin and the formal announcement released by Platmin (press release), and are further advised that the conditions precedent set out in the initial announcement have been fulfilled. Pursuant to the fulfilment of the conditions precedent and the settlement of the acquisition consideration of USD 125 million, the PGM Consortium have subscribed for and been allotted 184 886 627 common shares in Platmin, equivalent to 62.36% of the total issued share capital of Platmin. In terms of the Investors and Subscription Agreement entered into between the PGM Consortium and the Bakgatla-Ba-Kgafela Tribe ("Bakgatla"), by no later than 31 March 2009, the PGM Consortium or the Bakgatla, through an entity jointly owned with the PGM Consortium, as the case may be, will subscribe for and be issued a further 73 529 411 common shares for an acquisition consideration of R500 million, at which date, the PGM Consortium and Bakgatla shall in aggregate hold a 69.84% interest in Platmin. At the date of this announcement PRGL had acquired an effective 16.12% interest in Platmin for an acquisition consideration of USD32.3 million. Pursuant to the Bakgatla Subscription, such interest is anticipated to decrease to 12.92%. Mr Brian P Gilbertson and Mr Arne H Frandsen have been formally appointed as directors of Platmin.

17 Dec 2008 10:37:36(Official Notice)

Shareholders are referred to the announcement released on SENS on 20 August 2008, in which the company declared that, subject to the fulfilment of certain conditions precedent, it had acquired together with certain strategic equity partners, a 40% interest in Richtrau No 123 (Pty) Ltd and are advised that pursuant to the unconditional approval of the Department of Minerals and Energy, the acquisition of Magazynskraal has been declared unconditional in accordance with its terms.

11 Dec 2008 08:52:46(Official Notice)

26 Nov 2008 11:48:07(Official Notice)

Mr Andrew Willis has been appointed as executive director of Pallinghurst, and Mr Martin Tolcher has been appointed as non-executive director of Pallinghurst, with effect from 25 November 2008.

07 Nov 2008 08:13:05(Media Comment)

Business Day reported that Pallinght and Red Rock Resources ("Red Rock") are close to taking control of Jupiter Mines. Pallinght and Red Rock have signed an agreement that will allow shareholders to consider buying a portfolio of assets in exchange for an issue of shares.

25 Sep 2008 14:13:01(C)

Pallinghurst reported interim results for the period ended 30 June 2008. Highlights included:

* NAV per share up 27% (USD) / up 45% (Rand)

* Successful listing on the JSE

* Net asset value per share of USD1.30 (R10.15)

* Received exit proceeds of the Consolidated Minerals investment at an IRR in excess of 150%

* Share placing made in June 2008 to new and existing strategic equity partners in Faberge Ltd, implying a significantly higher rerating in the Faberge investment valuation

Shareholders in Pallinghurst are referred to the announcement made by Gemfields Resources plc ("Gemfields") regarding a proposed offer for Tanzanite One Limited ("T1") of 45 pence for each T1 ordinary share. The Proposed Offer would entitle T1 shareholders to elect to receive as consideration for their T1 Shares either cash or ordinary shares in the issue share capital of Gemfields, or any combination thereof. The Proposed Offer values the entire issued share capital of T1 at approximately GBP 33 million representing a premium of approximately 76.5%. over the middle- market quotation of a T1 Share of 25.5 pence at the close of business on 29 August 2008, the last trading day prior to Gemfields` recent acquisition of T1 Shares on the open market. Arne H Frandsen CEO of Pallinghurst commented: "Gemfields` proposed offer for Tanzanite One is the logical next step to broaden Pallinghurst`s coloured gemstone platform and the range of exceptional stones that may be marketed using the Faberge brand."

01 Sep 2008 15:14:07(Official Notice)

Shareholders are referred to the company's abridged pre-listing statement released on SENS of the JSE Ltd on Friday, 15 August 2008. Pallinghurst is pleased to announce that Gemfields Resources plc ("Gemfields") has completed the arrangements granting it an exclusive worldwide licence to use the Faberge brand name in respect of coloured gemstones (excluding diamonds). Pallinghurst owns 46.8% in Faberge Ltd and an effective 28% interest in Gemfields through portfolio company Rox Ltd. Gemfields intends that the Faberge name be reserved for high-end, conflict-free and ethically mined gemstones of guaranteed provenance. In addition, Faberge gemstones will be individually numbered and certificated to ensure traceability. The licence, granted pursuant to an option which Gemfields acquired in June 2008, covers an initial 15 year term.

21 Aug 2008 10:02:40(Media Comment)

Pallinght has unused investors' commitments of up to USD750 million (R5.8 billion) available for acquisitions as it grows its holdings, according to Business Report. Chairman Brian Gilbertson said that the company has USD35 million in cash available after making commitments to spend USD135 million. Gilbertson also said that Pallinght could raise further funding in 2009 or 2010, but declined to say how much. On the company's first day of trading on the JSE on Wednesday, 20 August 2008, its shares closed 8.2% up at R9.20, valuing Pallinght at R1.56 billion.

20 Aug 2008 09:04:16(Official Notice)

The board announced that, pursuant to the Inward Listing of the company on the JSE on Wednesday, 20 August 2008 and in accordance with its stated strategic objective of pursuing investments within its four core areas of investment, the company has exercised the Entitlements and confirmed its participation in the joint ventures concluded between the company and certain strategic equity partners with Ntsimbintle Mining (Pty) Ltd and the Bakgatla-Ba-Kgafela Tribe.